Statements: Limited Liability Company Alfa-Invest

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id6555fc97cbaca23c52dc0cd3c02eab119ca0b141ext_us_ofac_press_releasesNK-XNgZkmAQtGaUFBhyogUCgR
Organization:idf38f25032b1e7f3c07b8d37e7e30f48de233a211ua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
Company:id064d708d4f2abc3b0555dbd336e5b55f3657fbe2permidpermid-5057951854
Organization:id3a04dab87539c8cb4130b660f86a050dfee57e4fengus_ofac_sdnofac-37770
Organization:id89ecd312349f52a70d2b59bb2ab31a5b36616299us_trade_cslofac-37770
Company:id5008cc5687a3bd61868cc7775ed4a3db16e1d213ext_ru_egrulru-inn-1648013530
LegalEntity:id4bd5434714235f086a370c26a0d4c94f4a591864engus_sam_exclusionsusgsa-s4mrn709x
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