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, 107078	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2025-12-29
`LegalEntity:address`	UL. KALANCHEVSKAYA D. 27, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2025-12-29
`LegalEntity:address`	UL. KALANCHEVSKAYA D. 27, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-14
`LegalEntity:id`	6581e931b397aaf64af4cb3d287cbec89f7c494d		us_sam_exclusions	`usgsa-s4mrtycwf`	2026-01-06
`LegalEntity:id`	2117050176420d2e344f8feed7a16573e79bb259		us_sam_exclusions	`usgsa-s4mrn93pj`	2026-01-06
`LegalEntity:id`	14cd67700761055ac5da35271f25ef733ef1b4f3		us_sam_exclusions	`usgsa-s4mrtycwg`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrn93pj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycwg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycwf`	2025-12-29
`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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