Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/34704
uid: 34704
lastName: ALFA-DIRECT
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY ALFA-BANK)
programList/program: RUSSIA-EO14024
idList/id[24363]/uid: 24363
idList/id[24363]/idType: Registration Number
idList/id[24363]/idNumber: 1037728063515
idList/id[24363]/idCountry: Russia
idList/id[24364]/uid: 24364
idList/id[24364]/idType: Tax ID No.
idList/id[24364]/idNumber: 7728308080
idList/id[24364]/idCountry: Russia
idList/id[146114]/uid: 146114
idList/id[146114]/idType: Organization Established Date
idList/id[146114]/idNumber: 13 Jan 2000
idList/id[175186]/uid: 175186
idList/id[175186]/idType: Secondary sanctions risk:
idList/id[175186]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54404]/uid: 54404
akaList/aka[54404]/type: a.k.a.
akaList/aka[54404]/category: strong
akaList/aka[54404]/lastName: THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
akaList/aka[54405]/uid: 54405
akaList/aka[54405]/type: a.k.a.
akaList/aka[54405]/category: strong
akaList/aka[54405]/lastName: ALFA-DIRECT SERVICE LLC
addressList/address[51994]/uid: 51994
addressList/address[51994]/address1: ul. Kalanchevskaya d. 27
addressList/address[51994]/city: Moscow
addressList/address[51994]/postalCode: 107078
addressList/address[51994]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV