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ALFA-LIZING OOO

Sanctioned entity
TypeCompany[sources]
NameALFA-LEASING LLC · ALFA-LIZING · ALFA-LIZING OOO · Al'fa-Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh" · 4 more...[sources]
Other nameALFA-LEASING LLC · ALFA-LIZING · ALFA-LIZING OOO · Alfa Leasing LLC · Alfa-Leasing LLC · 2 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728169439[sources]
KPP770201001[sources]
OGRN1027739540400[sources]
PermID5001240808[sources]
Phone+74952217363[sources]
Registration number1027739540400 · LBUQVJJ2MJ53 · NAJTQE1HK8E1 · Q8YUFJ977531[sources]
Tax Number7728169439[sources]
Unique Entity IDLBUQVJJ2MJ53 · NAJTQE1HK8E1 · Q8YUFJ977531[sources]
Websitealfaleasing.ru[sources]
StatusActive[sources]
Address129110, Російська Федерація, м. Москва, вул. Велика Переяславська, буд. 46 (будова 2, поверх 4, приміщення І, кім. 15) · Moskva, ul. Pereyaslavskaya B., d. 46, str. 2, MOSCOW, 129110, Russia · UL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110 · Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Bol'shaya Pereyaslavskaya Ul., D. 46, Str. 2, Etazh 4, Pomeshch. I, Kom. 47, MOSCOW, MOSCOW, 129110, Russia · ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscow · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions112,282

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:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-503-alfa-lizing-ooo · permid-5001240808 · rupep-company-13936 · ua-nazk-company-503 · ua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing · ofac-34702 · usgsa-s4mrtycwd · usgsa-s4mrtyds6 · usgsa-s4mrn93ph · ru-inn-7728169439

For experts: raw data explorer