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ALFA-DIRECT

Sanctioned
ALFA-DIRECT SERVICE LLC
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34704
Asset freeze
2022-04-06activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALFA-DIRECTPrimary name
    OFAC ↗
    Record provenance
    ID
    34704
    SHA-256
    524f3876907d42834bd8760171aaa58fd54336499a964d515cd7a6bfb9680e69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA-DIRECT SERVICE LLCAlias
    OFAC ↗
    Record provenance
    ID
    34704
    SHA-256
    524f3876907d42834bd8760171aaa58fd54336499a964d515cd7a6bfb9680e69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICEAlias
    OFAC ↗
    Record provenance
    ID
    34704
    SHA-256
    524f3876907d42834bd8760171aaa58fd54336499a964d515cd7a6bfb9680e69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1037728063515REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34704
    SHA-256
    56c7b1c138c01af1611300463c52e7d697997fbe54d34aff0514f448199eaba0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34704OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34704
    SHA-256
    56c7b1c138c01af1611300463c52e7d697997fbe54d34aff0514f448199eaba0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7728308080TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34704
    SHA-256
    56c7b1c138c01af1611300463c52e7d697997fbe54d34aff0514f448199eaba0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34704
    SHA-256
    524f3876907d42834bd8760171aaa58fd54336499a964d515cd7a6bfb9680e69
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)