Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks"

Canonical ID: NK-D7yGyNLnaPyzJgKrYtTMcN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:incorporationDate`	2016-06-30		ext_gleif	`lei-2534009M60TLJ672C190`	2024-08-07
`Company:incorporationDate`	2016-06-30		ext_ru_egrul	`ru-inn-7708294216`	2023-08-14
`Organization:incorporationDate`	2016-06-30	eng	us_ofac_sdn	`ofac-34701`	2023-04-20