Statements: Alfa Machinery Group

Canonical ID: NK-MRk33U4K6bLFumg4DrNncP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e
Company:sourceUrl https://permid.org/1-5084438197permidpermid-5084438197
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-MRk33U4K6bLFumg4DrNncP
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45750engus_ofac_sdnofac-45750
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xxxtSsaYRCfOmV_zn6w2Ulkud6Menggb_coh_disqualifiedgb-coh-xxxtssayrcfomv-zn6w2ulkud6m
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