Statements: Alfa Limited Liability Company

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48612	us_ofac_sdn	`ofac-48612`	2024-05-01
`Company:sourceUrl`	https://permid.org/1-5087197012	permid	`permid-5087197012`	2025-06-07
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2318	ext_us_ofac_press_releases	`ofac-pr-7627c301d265ab45f6645b4f192aa6a75829878c`	2026-01-31