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. 16:16
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