# ALFA-DIRECT

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- ALFA-DIRECT SERVICE LLC _(a.k.a.)_
- THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE _(a.k.a.)_

## Key facts

- **OFAC UID:** 90952555
- **Primary name:** ALFA-DIRECT
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=90952555

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 90952555. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/90952555. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ALFA-DIRECT) · CC0 1.0*