Russian Individuals & Entities Sanctioned by the US (i)

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ALFA-FOREX LLC

AKA

ALFA-FOREKS

Identifications

Registration Number 1167746614947 (RU)
Tax ID No. 7708294216 (RU)
Organization Established Date 30 Jun 2016

Addresses

Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Designated under: RUSSIA-EO14024

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