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Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFA-FOREX LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ФОРЕКС" · Общество с ограниченной ответственностью "Альфа-Форекс" · Товариство з обмеженою відповідальністю "Альфа-Форекс"				[sources]
Other name	Alfa-Forex LLC · Общество с ограниченной ответственностью "Альфа-Форекс" · Товариство з обмеженою відповідальністю "Альфа-Форекс"				[sources]
Weak alias	ALFA-FOREKS				[sources]
Incorporation date	2016-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708294216`				[sources]
KPP	`770801001`				[sources]
LEI	2534009M60TLJ672C190				[sources]
OGRN	`1167746614947`				[sources]
Registration number	`1167746614947` · `LBT9WSN6F234`				[sources]
Tax Number	`7708294216`				[sources]
Status	ACTIVE				[sources]
Address	107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 7 (будова 1, поверх 1) · 7, Bld. 1, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · UL. MASHI PORYVAEVOI D. 7, STR. 1, FLOOR 1, MOSCOW, RUS, 107078 · Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 7 СТР. 1, МОСКВА, 107078 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ НИКОЛЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-25	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank	100	2016-06-30	-
Alfa-Bank	-	-	-
EiBiEich Kholdynhz SA	-	2016-06-30	2024-05-17
Alfa-Bank	100	2016-06-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-2534009M60TLJ672C190 · ua-nazk-company-502 · ua-nabc-company-502-alfa-forex-llc · ofac-34701 · ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks · usgsa-s4mrn93pg · ru-inn-7708294216

For experts: raw data explorer

Factsheet Data sources

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