Statements: Limited Liability Company Alfa-Invest

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0838engext_us_ofac_press_releasesNK-XNgZkmAQtGaUFBhyogUCgR
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37770engus_ofac_sdnofac-37770
Company:sourceUrl https://permid.org/1-5057951854permidpermid-5057951854
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