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Limited Liability Company Alfa-Invest

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Alfa-Invest (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.

Addresses on file

  • Ul. Kooperativnaya D. 1, Zelenodolsk 422541, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 2003; Tax ID No. 1648013530 (Russia); Registration Number 1031644204921 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich.