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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-48612`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-73083852c61a80afb58ce5456f59e79c76605609`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zz`	2024-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48612`	2024-05-01