ALFA-FOREX LLC
Name in Ukrainian
ТОВ «Альфа-Форекс»Name in Country of Registration
ООО «Альфа-Форекс»Registration data
1167746614947Tax number
7708294216
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