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Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis"

Sanctioned entity

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

Type	Company				[sources]
Name	ALFA-DIRECT · THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ДИРЕКТ СЕРВИС" · Товариство з обмеженою відповідальністю "Альфа директ сервіс"				[sources]
Other name	ALFA-DIRECT · ALFA-DIRECT SERVICE LLC · Alfa direct service LLC · THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · Общество с ограниченной ответственностью "Альфа директ сервис" · 1 more...				[sources]
Incorporation date	2000-01-13 · 2003-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728308080`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037728063515`				[sources]
Registration number	`1037728063515` · `LBYHEXWLVLE8` · `NAKUZL3ZRJZ3`				[sources]
Tax Number	`7728308080`				[sources]
Address	107078, Россійська Федерація, м. Москва, вул. Каланчевська, буд. 27 · UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078 · ul. Kalanchevskaya d. 27, 107078 Moscow · УЛ. КАЛАНЧЕВСКАЯ Д. 27, МОСКВА, 107078				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kalanchevskaya d. 27, 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
ЛЕОНИД ВАЛЕРЬЕВИЧ ЗЫБКОВЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-11	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank	100	2017-03-24	-
Alfa-Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА ДИРЕКТ СЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
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:

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: usgsa-s4mrtycwf · ua-nabc-company-501-alfa-direct · ru-inn-7728308080 · ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis · ofac-34704 · usgsa-s4mrn93pj · ua-nazk-company-501

For experts: raw data explorer

Factsheet Data sources

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