Active SanctionorganizationID: NK-BYKPRkDbSGcKWsjryVUDG6

Alfa Limited Liability Company

Алфа

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Alfa Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlfa Limited Liability Company
Cyrillic AliasАлфа
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valeriy Yevgenyevich Chekalov
Чекалов Валерий Евгеньевич
US OFAC SDN
Anna Borisovna Surovikina
Анна Борисовна Суровикина
US OFAC SDN
Dmitri Kovtun
Дмитрий Вадимович Ковтун
US OFAC SDN
Dmytro Volodymyrovych Tabachnyk
Табачник Дмитрий Владимирович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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