Lists of sanctions
3.144.41.22
06.05.2025 23:38:25

ALFA-DIRECT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY ALFA-BANK)
Date of publication 06.04.2022

Names (3)

Last name/Name ALFA-DIRECT
Full name/Name ALFA-DIRECT
Type Name
Last name/Name THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
Full name/Name THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
Type Alias
Quality Strong
Last name/Name ALFA-DIRECT SERVICE LLC
Full name/Name ALFA-DIRECT SERVICE LLC
Type Alias
Quality Strong

Addresses (1)

Street ul. Kalanchevskaya d. 27
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Kalanchevskaya d. 27, Moscow, 107078, Russia

Identification documents (4)

Type Registration Number: 1037728063515
Country Russian Federation
Type Tax ID No.: 7728308080
Country Russian Federation
Type Organization Established Date: 13 Jan 2000
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 23:15
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