ALFA-DIRECT

• SanctionsRecords foundSanctioned by 1 authority: OFAC. 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.
• 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.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

ALFA-DIRECT

Also known as

ALFA-DIRECT · THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · ALFA-DIRECT SERVICE LLC

Jurisdiction

RU

Registration number

1037728063515

Industry

51.6J

Status

dissolved

Address

ZA DE COURTABOEUF 8 AV DU PARANA 91940 LES ULIS, LES ULIS, 91940

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 351584560

   16 Oct 2026 · France SIRENE Registry

2. Director recorded: MR VAN GORKUM SERGE

   16 Oct 2026 · France SIRENE Registry

3. Director recorded: MR PIETRINI HENRI

   16 Oct 2026 · France SIRENE Registry

4. Director recorded: MR MOULIN BERNARD

   16 Oct 2026 · France SIRENE Registry

5. Director recorded: MR LARROZE JEAN PIERRE

   16 Oct 2026 · France SIRENE Registry

6. Director recorded: CABINET APLITEC

   16 Oct 2026 · France SIRENE Registry

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.

None recorded with a stated ownership stake or control method.

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

No other company on file shares ZA DE COURTABOEUF 8 AV DU PARANA 91940 LES ULIS, LES ULIS.

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

  reg_number:351584560

  Registered identifier

  Evidence

  351584560

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  tax_id:7728308080

  Registered identifier

  Evidence

  34704

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1037728063515

  Registered identifier

  Evidence

  34704

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  alfa-direct

  Legal name

  Evidence

  351584560

  Read 16 Oct 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  351584560

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  34704

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34704

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  351584560

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  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.

12 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.

Registration number

1037728063515RUvia OFAC SDN

Tax ID

7728308080RUvia OFAC SDN

Registration number

351584560FRvia France SIRENE Registry