Lists of sanctions
3.22.66.60
07.05.2025 01:28:23

ALFA-FOREX LLC

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 (2)

Last name/Name ALFA-FOREX LLC
Full name/Name ALFA-FOREX LLC
Type Name
Last name/Name ALFA-FOREKS
Full name/Name ALFA-FOREKS
Type Alias
Quality Weak

Addresses (1)

Street Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078, Russia

Identification documents (4)

Type Registration Number: 1167746614947
Country Russian Federation
Type Tax ID No.: 7708294216
Country Russian Federation
Type Organization Established Date: 30 Jun 2016
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 00:16
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