Base
Organization4 sanctions listsRussia

ALFA-FOREX LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ALFA-FOREX LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-D7yGyNLnaPyzJgKrYtTMcN
Registration Number
1167746614947
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ALFA-FOREX LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia; Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078; 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 7 (будова 1, поверх 1)

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Альфа-Форекс"
Общество с ограниченной ответственностью "Альфа-Форекс"
Alfa-Forex LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks"
ALFA-FOREKS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ALFA-FOREX LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.