LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
Restricted
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФОРРА ДЕВЕЛОПМЕНТ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ДЕВЕЛОПМЕНТ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT:
Address 1 : Russian Federation
Address 2 : ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746261078
ID TYPE : Registration Number
ID NUMBER : 7706418970
ID TYPE : Tax ID No.
ID NUMBER : 7706418970
ID TYPE : TIN Number
ID NUMBER : 1157746261078
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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