OFAC UID 48612 · SDN · Entity
ALFA LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Also known as
- LLC ALFA · a.k.a.
Addresses
- Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2 Saint Petersburg 197375 Russia
Identifiers
- Tax ID No.: 7802921915 (Russia)
- Registration Number: 1227800017818 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 15 Feb 2022