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Limited Liability Company Aforra Development

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Aforra Development (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.

Addresses on file

  • ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706418970 (Russia); Registration Number 1157746261078 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.