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:registrationNumber`	LBT9WSN6F234	eng	us_sam_exclusions	`usgsa-s4mrn93pg`	2024-06-14
`Organization:registrationNumber`	1167746614947	eng	us_ofac_sdn	`ofac-34701`	2023-04-20
`Organization:registrationNumber`	1167746614947		ext_gleif	`lei-2534009M60TLJ672C190`	2024-08-07