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Alfa-Direct

On the SDN listEntityRUSSIA-EO14024

Alfa-Direct (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · aka
  • ALFA-DIRECT SERVICE LLC · aka

Addresses on file

  • ul. Kalanchevskaya d. 27, Moscow 107078, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2000; Tax ID No. 7728308080 (Russia); Registration Number 1037728063515 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK.