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Screening Results

Sanctioned Entity Found

ZAO MPFK ALKOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/46435
uid: 46435
lastName: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36308]/uid: 36308
idList/id[36308]/idType: Registration Number
idList/id[36308]/idNumber: 1027200774040
idList/id[36308]/idCountry: Russia
idList/id[36309]/uid: 36309
idList/id[36309]/idType: Tax ID No.
idList/id[36309]/idNumber: 7204015103
idList/id[36309]/idCountry: Russia
idList/id[174956]/uid: 174956
idList/id[174956]/idType: Secondary sanctions risk:
idList/id[174956]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71652]/uid: 71652
akaList/aka[71652]/type: a.k.a.
akaList/aka[71652]/category: strong
akaList/aka[71652]/lastName: ZAO MPFK ALKOR
addressList/address[69067]/uid: 69067
addressList/address[69067]/address1: Ul. Veteranov Truda D.46
addressList/address[69067]/city: Tyumen
addressList/address[69067]/postalCode: 625017
addressList/address[69067]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV