Lists of sanctions
3.16.164.14
29.04.2025 10:48:22

ALFA LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name ALFA LIMITED LIABILITY COMPANY
Full name/Name ALFA LIMITED LIABILITY COMPANY
Type Name
Last name/Name LLC ALFA
Full name/Name LLC ALFA
Type Alias
Quality Weak

Addresses (1)

Street Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375, Russia

Identification documents (4)

Type Tax ID No.: 7802921915
Country Russian Federation
Type Registration Number: 1227800017818
Country Russian Federation
Type Organization Established Date: 15 Feb 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 10:16
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