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:name`	ALFA-DIRECT	eng	us_sam_exclusions	`usgsa-s4mrn93pj`	2024-06-14
`LegalEntity:name`	ALFA-DIRECT SERVICE LLC	eng	us_sam_exclusions	`usgsa-s4mrtycwg`	2024-11-02
`LegalEntity:name`	THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	eng	us_sam_exclusions	`usgsa-s4mrtycwf`	2024-11-02