ALFA-DIRECT

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ALFA-DIRECT SERVICE LLC, THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE)

(also ALFA-DIRECT)

Sanctions and listings4

Listed
6 Dec 2022
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34704treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alfa-Bank JSCSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1037728063515
ID number	7728308080
Registration number	1037728063515
Tax number	7728308080
Tax ID no	7728308080	Russia
Registration number	1037728063515	Russia

Other names2

Also known as2

THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICEALFA-DIRECT SERVICE LLC

Addresses2

UL. KALANCHEVSKAYA D. 27, MOSCOW, 107078
ul. Kalanchevskaya d. 27 Moscow 107078 Russia

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