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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-DIRECT · ALFA-DIRECT SERVICE LLC · THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis" · ООО "АЛЬФА ДИРЕКТ СЕРВИС" · | [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" · | [sources] | |||
| Incorporation date | · | [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 · NAPCM1SFLJV5 | [sources] | |||
| Tax Number | 7728308080 | [sources] | |||
| Unique Entity ID | LBYHEXWLVLE8 · NAKUZL3ZRJZ3 · NAPCM1SFLJV5 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycwf · ru-inn-7728308080 · usgsa-s4mrtycwg · ofac-34704 · ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis · usgsa-s4mrn93pj · ua-nazk-company-501 · ua-nabc-company-501-alfa-directFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kalanchevskaya d. 27, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕОНИД ВАЛЕРЬЕВИЧ ЗЫБКОВЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa-Bank Sanctioned entity | - | - | - | |
| Alfa-Bank Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "АЛЬФА ДИРЕКТ СЕРВИС" | - | - | - | |