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Canonical ID: NK-BYKPRkDbSGcKWsjryVUDG6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ALFA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48612 | ||||
Organization:name | Alfa Limited Liability Company | eng | us_ofac_sdn | ofac-48612 | |||
LegalEntity:name | ALFA LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-73083852c61a80afb58ce5456f59e79c76605609 | ||||
Company:name | Al'fa OOO | permid | permid-5087197012 | ||||
LegalEntity:name | ALFA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl4zz | |||
Company:name | Alfa Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-7627c301d265ab45f6645b4f192aa6a75829878c | |||