OFAC UID 34704 · SDN · Entity
ALFA-DIRECT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · a.k.a.
- ALFA-DIRECT SERVICE LLC · a.k.a.
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)