Statements: Limited Liability Company Alfa-Invest

Canonical ID: NK-XNgZkmAQtGaUFBhyogUCgR · 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	Source dataset	Source ID	First seen
`Organization:id`	89ecd312349f52a70d2b59bb2ab31a5b36616299	us_trade_csl	`ofac-37770`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY ALFA-INVEST	us_trade_csl	`ofac-37770`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-37770`	2025-07-17