Statements: Alfa Limited Liability Company

Canonical ID: NK-BYKPRkDbSGcKWsjryVUDG6 · Entity type: Organization (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:country`		ru	eng	us_ofac_sdn		`ofac-48612`	2024-05-01
`LegalEntity:country`		ru	eng	us_sam_exclusions		`usgsa-s4mrtl4zz`	2024-09-20