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Limited Liability Company Aforra Management

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Aforra Management (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AFORRA MENEDZHMENT OOO · aka

Addresses on file

  • ul. Bolshaya Yakimanka, d. 26, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Management consultancy activities; Tax ID No. 7706428094 (Russia); Registration Number 1157746943606 (Russia).