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Alfa Limited Liability Company

Sanctioned entity

Alfa Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALFA LIMITED LIABILITY COMPANY · Alfa Limited Liability Company				[sources]
Weak alias	LLC Alfa				[sources]
Incorporation date	2022-02-15				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227800017818` · `HK93DVETSFF2`				[sources]
Tax Number	`7802921915`				[sources]
Status	not available				[sources]
Address	UL. 2-YA ALEKSEEVSKAYA D. 7, LIT. A, POMESHCH. 25N, OFFICE 2, SAINT PETERSBURG, RUS, 197375 · Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl4zz · ofac-48612

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Factsheet Data sources

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