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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 · Д. 7, МАШИ ПОРЫВАЕВОЙ СТР. 1, МОСКВА, 107078 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	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
EiBiEich Kholdynhz SA	-	2016-06-30	2024-05-17
Alfa-Bank JSC	100	2016-06-30	-
Alfa-Bank JSC	-	-	-
Alfa-Bank JSC	100	2016-06-30	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,160

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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