Name in Ukrainian
ТОВ «Альфа Дірект Сервіс»
Name in Country of Registration
ООО «Альфа Директ Сервис»
Short Name in Country of Registration
ООО «АДС»
Country of Registration
Russia
Registration data
1037728063515
Tax number
7728308080
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-04-06
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
AO Alfa-Bank (JSC Alfa-Bank)