ALFA-DIRECT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
- ALFA-DIRECT SERVICE LLC
Addresses
- ul. Kalanchevskaya d. 27 Moscow 107078 Russia
Identifiers
- Registration Number: 1037728063515 (Russia)
- Tax ID No.: 7728308080 (Russia)
- Organization Established Date: 13 Jan 2000
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY ALFA-BANK)