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
`LegalEntity:country`		ru	eng	us_sam_exclusions		`usgsa-s4mrn93pg`	2024-06-14
`Organization:country`		ru	eng	us_ofac_sdn		`ofac-34701`	2023-04-20