Statements: Alfa Limited Liability Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5c5a76ca9cb07c6ebc04c1f26f575f8a5fe76a44	us_trade_csl	`ofac-48612`	2026-01-06
`Organization:name`	ALFA LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-48612`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48612`	2025-12-30