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ALFA OVERSEAS INVESTMENTS LIMITED

Sanction-linked entity
ALFA OVERSEAS INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALFA OVERSEAS INVESTMENTS LIMITED[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI549300YJSVHRG51WTQ65[sources]
Registration number639266[sources]
StatusACTIVE[sources]
AddressPO Box 146, Road Town, VG1110[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data66,560

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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