Active SanctionorganizationID: NK-D7yGyNLnaPyzJgKrYtTMcN
Alfa-forex LLC
Общество с ограниченной ответственностью "Альфа-Форекс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Alfa-forex LLC has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alfa-forex LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Альфа-Форекс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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«Саусист Трейдинг Лтд»
Due Diligence Inquiry
Independent Risk Assessment
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