Statements: Alfa Limited Liability Company

Canonical ID: NK-BYKPRkDbSGcKWsjryVUDG6 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375 Saint Petersburg	eng	us_ofac_sdn		`ofac-48612`	2024-05-01
`LegalEntity:address`		UL. 2-YA ALEKSEEVSKAYA D. 7, LIT. A, POMESHCH. 25N, OFFICE 2, SAINT PETERSBURG, RUS, 197375	eng	us_sam_exclusions		`usgsa-s4mrtl4zz`	2024-09-20