Lists › OFAC SDN › ofac_sdn-34701
ALFA-FOREX LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34701.
Programs
Names and aliases
| ALFA-FOREX LLC | primary |
| ALFA-FOREKS | alias (weak) |
Identifiers
| Registration Number | 1167746614947 | Russia |
| Tax ID No. | 7708294216 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.