LIMITED LIABILITY COMPANY AFINOR
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LIMITED LIABILITY COMPANY AFINOR is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY AFINOR:
Address 1 : Ul Bykovskogo D. 1 Voskresensk 140208 Russi
Address 2 : Ul Bykovskogo D. 1 Voskresensk Russia 140208
ID Details
ID NUMBER : 22 Mar 1999
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : afinor.biz
ID TYPE : Website
ID NUMBER : 1025000930350
ID TYPE : Registration Number
ID NUMBER : 5005028619
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY AFINOR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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