Russian Individuals & Entities Sanctioned by the US (i)

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ALFA-DIRECT

AKA

THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
ALFA-DIRECT SERVICE LLC

Identifications

Registration Number 1037728063515 (RU)
Tax ID No. 7728308080 (RU)
Organization Established Date 13 Jan 2000

Addresses

ul. Kalanchevskaya d. 27, 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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