LIMITED LIABILITY COMPANY AFORRA PROPERTY
Restricted
LIMITED LIABILITY COMPANY AFORRA PROPERTY is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФОРРА ПРОПЕРТІ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ПРОПЕРТИ"
- AFORRA PROPERTI OOO
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Bolshaya Yakimanka, d. 26 Moscow Russia
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5157746095722
ID TYPE : Registration Number
ID NUMBER : 7706430209
ID TYPE : Tax ID No.
ID NUMBER : 7706430209
ID TYPE : TIN Number
ID NUMBER : 5157746095722
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY AFORRA PROPERTY 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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