Lists › OFAC SDN › ofac_sdn-34704
ALFA-DIRECT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34704.
Programs
Names and aliases
| ALFA-DIRECT | primary |
| THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE | alias (strong) |
| ALFA-DIRECT SERVICE LLC | alias (strong) |
Identifiers
| Registration Number | 1037728063515 | Russia |
| Tax ID No. | 7728308080 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kalanchevskaya d. 27 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.