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Canonical ID: NK-D7yGyNLnaPyzJgKrYtTMcN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow | eng | us_ofac_sdn | ofac-34701 | |||
Organization:addressEntity | addr-9c2981c3ed12c411338c800e073182e6f71f506f | eng | us_ofac_sdn | ofac-34701 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34701 | |||
Organization:id | 9e2c4c9c2d895dc46e6b7a599dc116d999e492d0 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:incorporationDate | 2016-06-30 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:name | ALFA-FOREX LLC | eng | us_ofac_sdn | ofac-34701 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34701 | |||
Organization:registrationNumber | 1167746614947 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34701 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:taxNumber | 7708294216 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34701 | |||
Organization:weakAlias | ALFA-FOREKS | eng | us_ofac_sdn | ofac-34701 | |||