Alfa-Direct

• OFAC SDN (US)Active listingID 34704

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  ALFA-DIRECT

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

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

  Countries

  Russia

  Addresses

  ul. Kalanchevskaya d. 27, Moscow, 107078, Russia

  Identifiers

  Registration Number: 1037728063515

  Tax ID No.: 7728308080

  Organization Established Date: 13 Jan 2000

  Linked to (per list)

  JOINT STOCK COMPANY ALFA-BANK

  Remarks

  (Linked To: JOINT STOCK COMPANY ALFA-BANK)

No list changes detected since monitoring began.