Entity record
ALFA-DIRECTCompany
ALFA-DIRECT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
- ALFA-DIRECT SERVICE LLC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: JOINT STOCK COMPANY ALFA-BANK) (official source)
Key properties
- Registration
- 1037728063515
Identifiers
- Registration Number
- 1037728063515 · Russia
- Tax ID No.
- 7728308080 · Russia
- Organization Established Date
- 13 Jan 2000
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
ul. Kalanchevskaya d. 27, Moscow, 107078, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALFA-DIRECT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/alfa-direct-nkae4677a0/
Machine-readable export (FTM + lineage): /companies/alfa-direct-nkae4677a0/entity.json