Lists › OFAC SDN › ofac_sdn-48612
ALFA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48612.
Programs
Names and aliases
| ALFA LIMITED LIABILITY COMPANY | primary |
| LLC ALFA | alias (weak) |
Identifiers
| Tax ID No. | 7802921915 | Russia |
| Registration Number | 1227800017818 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2 Saint Petersburg 197375 Russia |
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.