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OFAC UID 47653 · SDN · Entity

ALFALODZHIK

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

Also known as

  • ALPHALOGIC · a.k.a.

Addresses

  • Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12 Str. 1, Floor 2 S.p. Mirnovskoe 433405 Russia

Identifiers

  • Registration Number: 1177325019343 (Russia)
  • Tax ID No.: 7328095687 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.