ALFA-DIRECT SERVICE LLC

Name in Ukrainian

ТОВ «Альфа Дірект Сервіс»

Name in Country of Registration

ООО «Альфа Директ Сервис»

Short Name in Country of Registration

ООО «АДС»

Address

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)