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Canonical ID: NK-BYKPRkDbSGcKWsjryVUDG6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375 | eng | us_ofac_sdn | ofac-48612 | |||
Organization:addressEntity | addr-ac1c068f4c870f849c8dc52e576277943874d7af | us_ofac_sdn | ofac-48612 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48612 | ||||
Organization:id | ebaa89c0dfe7f318e08061b2982e8aca7a381e77 | us_ofac_sdn | ofac-48612 | ||||
Organization:incorporationDate | 2022-02-15 | us_ofac_sdn | ofac-48612 | ||||
Organization:name | Alfa Limited Liability Company | eng | us_ofac_sdn | ofac-48612 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48612 | |||
Organization:registrationNumber | 1227800017818 | eng | us_ofac_sdn | ofac-48612 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48612 | us_ofac_sdn | ofac-48612 | ||||
Organization:taxNumber | 7802921915 | eng | us_ofac_sdn | ofac-48612 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-48612 | ||||
Organization:weakAlias | LLC Alfa | eng | us_ofac_sdn | ofac-48612 | |||