ALFA ENERGO LLC
Restricted
ALFA ENERGO LLC is found actively sanctioned on 1 sanction list.
ALFA ENERGO LLC is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which ALFA ENERGO LLC is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ЕНЕРГО"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЭНЕРГО"
Country
Russian Federation
Our sanctions database shows 1 different Address for ALFA ENERGO LLC:
Russian Federation
ID Details
ID NUMBER : 7720746451
ID TYPE : TIN Number
ID NUMBER : 1127746249949
ID TYPE : SRN Number
View Notes
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ALFA ENERGO LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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