Statements: ALFA-DIRECT

Canonical ID: NK-ihAHTF6avzcuif7LWiw7p8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kalanchevskaya d. 27, 107078 Moscowengus_ofac_sdnofac-34704
Organization:addressEntityaddr-74e23fe93a3aa77e409a8569ffdc5fb2e2d2c855engus_ofac_sdnofac-34704
Organization:aliasTHE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICEengus_ofac_sdnofac-34704
Organization:aliasALFA-DIRECT SERVICE LLCengus_ofac_sdnofac-34704
Organization:countryruengus_ofac_sdnofac-34704
Organization:id30c3a8687ed06ffba2207467115ff47cc2b037c1engus_ofac_sdnofac-34704
Organization:incorporationDate2000-01-13engus_ofac_sdnofac-34704
Organization:nameALFA-DIRECTengus_ofac_sdnofac-34704
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34704
Organization:registrationNumber1037728063515engus_ofac_sdnofac-34704
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34704engus_ofac_sdnofac-34704
Organization:taxNumber7728308080engus_ofac_sdnofac-34704
Organization:topicssanctionengus_ofac_sdnofac-34704
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