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
`Organization:incorporationDate`		2000-01-13	eng	us_ofac_sdn		`ofac-34704`	2023-04-20
`Company:incorporationDate`		2003-12-30		ext_ru_egrul		`ru-inn-7728308080`	2025-07-21