Statements: ALFA-DIRECT

Canonical ID: NK-ihAHTF6avzcuif7LWiw7p8 · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		ALFA-DIRECT SERVICE LLC		tw_shtc		`tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523`	2025-08-09
`LegalEntity:alias`		THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE		tw_shtc		`tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523`	2025-08-09