OOO ALKON
OOO ALKON is found actively sanctioned on 1 sanction list.
OOO ALKON is subject to . See the individual lists below.
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We have found 1 different aliases by which OOO ALKON is known as:
- LIMITED LIABILITY COMPANY ALKON
Country
Russia
Our sanctions database shows 1 different Address for OOO ALKON:
Moscow Russia
ID Details
ID NUMBER : 07 Jul 2006
ID TYPE : Organization Established Date
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7703599373
ID TYPE : Tax ID No.
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OOO ALKON Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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