ALFA-FOREX LLC

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY ALFA-BANK, JOINT STOCK COMPANY ALFA-BANK.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ALFA-FOREX LLC

Also known as

ALFA-FOREX LLC · ALFA-FOREKS · Общество с ограниченной ответственностью "Альфа-Форекс" · Limited Liability Company "Alfa-Forex" +2

Jurisdiction

RU

Registration number

1167746614947

Legal form

LLC — form not confirmed for this country

Address

Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia

First recorded here

17 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Parent company recorded: JOINT STOCK COMPANY ALFA-BANK

   12 Aug 2026 · OFAC SDN

3. Parent company recorded: JOINT STOCK COMPANY ALFA-BANK

   27 Jul 2026 · GLEIF

4. Identifier recorded: LEI 2534009M60TLJ672C190

   27 Jul 2026 · GLEIF

5. Alias recorded: ООО "Альфа-Форекс"

   27 Jul 2026 · GLEIF

6. Alias recorded: LLC "Alfa-Forex"

   27 Jul 2026 · GLEIF

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7708294216

  Registered identifier

  Evidence

  34701

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1167746614947

  Registered identifier

  Evidence

  34701

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  lei:2534009M60TLJ672C190

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 27 Jul 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  alfa-forex

  Legal name

  Evidence

  e2c97027291739ecad826ced

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  e2c97027291739ecad826ced

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  e2c97027291739ecad826ced

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34701

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7708294216RUvia OFAC SDN

Registration number

1167746614947RUvia OFAC SDN

LEI

2534009M60TLJ672C190via GLEIF