Statements: Alfa-Forex LLC

Canonical ID: NK-D7yGyNLnaPyzJgKrYtTMcN · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:registrationNumber`		1167746614947		ext_gleif		`lei-2534009M60TLJ672C190`	2025-07-19
`Organization:registrationNumber`		1167746614947	eng	us_ofac_sdn		`ofac-34701`	2023-04-20