Statements: Alfa Limited Liability Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Al'fa OOO		permid	`permid-5087197012`	2025-06-07
`Organization:name`	ALFA LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-48612`	2024-05-07
`LegalEntity:name`	ALFA LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-73083852c61a80afb58ce5456f59e79c76605609`	2025-08-09
`LegalEntity:name`	ALFA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl4zz`	2024-09-20
`Organization:name`	Alfa Limited Liability Company	eng	us_ofac_sdn	`ofac-48612`	2024-05-01