Statements: Limited Liability Company Alfa-Invest

Canonical ID: NK-XNgZkmAQtGaUFBhyogUCgR · 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
`Organization:incorporationDate`	2003-06-17	eng	us_ofac_sdn	`ofac-37770`	2023-04-20
`Company:incorporationDate`	2003-06-17		ext_ru_egrul	`ru-inn-1648013530`	2023-08-14
`Company:incorporationDate`	2003-06-17		permid	`permid-5057951854`	2024-02-01