Statements: Alfa Limited Liability Company

Canonical ID: NK-BYKPRkDbSGcKWsjryVUDG6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375 Saint Petersburgengus_ofac_sdnofac-48612
Organization:addressEntityaddr-63359cc40efda8dd72aeceb89a40487c93a7f6a9engus_ofac_sdnofac-48612
Organization:countryruengus_ofac_sdnofac-48612
Organization:id8709cc39f06752f490dc2363c3f48edc4d91dc0bengus_ofac_sdnofac-48612
Organization:incorporationDate2022-02-15engus_ofac_sdnofac-48612
Organization:nameAlfa Limited Liability Companyengus_ofac_sdnofac-48612
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48612
Organization:registrationNumber1227800017818engus_ofac_sdnofac-48612
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48612engus_ofac_sdnofac-48612
Organization:taxNumber7802921915engus_ofac_sdnofac-48612
Organization:topicssanctionengus_ofac_sdnofac-48612
Organization:weakAliasLLC Alfaengus_ofac_sdnofac-48612
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