Is ALFA-DIRECT sanctioned?

Yes, ALFA-DIRECT appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is ALFA-DIRECT on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was ALFA-DIRECT first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

ALFA-DIRECT

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

Entity Overview

Full Name: ALFA-DIRECT
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-ihAHTF6avzcuif7LWiw7p8
Registration Number: 1037728063515
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 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-DIRECT 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. Kalanchevskaya d. 27 Moscow 107078 Russia; 107078, Россійська Федерація, м. Москва, вул. Каланчевська, буд. 27; ul. Kalanchevskaya d. 27, Moscow, 107078

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Альфа директ сервис"
Alfa direct service LLC
THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
Товариство з обмеженою відповідальністю "Альфа директ сервіс"
ALFA-DIRECT SERVICE LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis"

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-DIRECTCSL

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.