ALFAFOREX LLC
Restricted
ALFAFOREX LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which ALFAFOREX LLC is known as:
- ALFA-FOREKS
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ФОРЕКС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ФОРЕКС"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for ALFAFOREX LLC:
Address 1 : Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow Russia 107078
Address 2 : Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russi
Address 3 : Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia
Address 4 : Russian Federation
ID Details
ID NUMBER : 30 Jun 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746614947
ID TYPE : Registration Number
ID NUMBER : 7708294216
ID TYPE : Tax ID No.
ID NUMBER : 7708294216
ID TYPE : TIN Number
ID NUMBER : 1167746614947
ID TYPE : SRN Number
View Notes
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ALFAFOREX LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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