Statements: AFORRA MENEDZHMENT OOO

Canonical ID: NK-USrd7td46abMbuPgCH2WXr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Bolshaya Yakimanka, d. 26, Moscowengus_ofac_sdnofac-40788
Organization:addressEntityaddr-2155305393e57509a123dacef6c2835012b98e5cengus_ofac_sdnofac-40788
Organization:aliasAforra Menedzhment OOOengus_ofac_sdnofac-40788
Organization:countryruengus_ofac_sdnofac-40788
Organization:ideadf538c3c4cad0233fcbb1b321958ff842c6dc6engus_ofac_sdnofac-40788
Organization:nameLimited Liability Company Aforra Managementengus_ofac_sdnofac-40788
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40788
Organization:registrationNumber1157746943606engus_ofac_sdnofac-40788
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40788
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40788engus_ofac_sdnofac-40788
Organization:taxNumber7706428094engus_ofac_sdnofac-40788
Organization:topicssanctionengus_ofac_sdnofac-40788
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting