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:address`	UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`LegalEntity:address`	UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:address`	UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-14
`LegalEntity:id`	e8a0ea8d42d038ea4ec0e59ed312d35211946cf7	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2025-07-23
`LegalEntity:id`	dbf12b68b200cc1a34007d2fde88e74f71cb3b25	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2025-07-23
`LegalEntity:id`	80d9ab596da1e218716dad6e6072bee1b4f9cbe0	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2025-07-23
`LegalEntity:name`	ALFA-DIRECT SERVICE LLC	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:name`	ALFA-DIRECT	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-14
`LegalEntity:name`	THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`LegalEntity:notes`	(also ALFA-DIRECT)	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2025-07-23
`LegalEntity:notes`	(also ALFA-DIRECT)	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2025-07-23
`LegalEntity:notes`	(also THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE, ALFA-DIRECT SERVICE LLC)	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`LegalEntity:uniqueEntityId`	NAKUZL3ZRJZ3	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-12-03
`LegalEntity:uniqueEntityId`	LBYHEXWLVLE8	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-12-03
`LegalEntity:uniqueEntityId`	NAPCM1SFLJV5	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2024-12-03

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