OFAC UID 47439 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • ALYANS OOO · a.k.a.

Addresses

  • Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russia
  • d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russia

Identifiers

  • Registration Number: 1067760832259 (Russia)
  • Government Gazette Number: 98911549 (Russia)
  • Tax ID No.: 7710655004 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 11 Dec 2006