Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALFA-LEASING LLC · ALFA-LIZING · ALFA-LIZING OOO · Al'fa-Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh" · | [sources] | |||
Other name | ALFA-LEASING LLC · ALFA-LIZING · ALFA-LIZING OOO · Alfa Leasing LLC · Alfa-Leasing LLC · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7728169439 | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1027739540400 | [sources] | |||
PermID | 5001240808 | [sources] | |||
Phone | +74952217363 | [sources] | |||
Registration number | 1027739540400 · LBUQVJJ2MJ53 · NAJTQE1HK8E1 · Q8YUFJ977531 | [sources] | |||
Tax Number | 7728169439 | [sources] | |||
Unique Entity ID | LBUQVJJ2MJ53 · NAJTQE1HK8E1 · Q8YUFJ977531 | [sources] | |||
Website | alfaleasing.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 129110, 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 · | [sources] | |||
Source link | permid.org · 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АЛЬФАМОБИЛЬ" | 99 | - | ||
Lady Rania Sanctioned entity | - | - | - | |
Lady Leila Sanctioned entity | - | - | - | |
ООО "ЛК АЛ" | 99 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup" Sanctioned entity | 99 | - | ||
Sv Nikolay Sanctioned entity | - | - | - | |
Lady Sevda Sanctioned entity | - | - | - | |
Sv Konstantin Sanctioned entity | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity | 99 | - | ||
ООО "АЛ СЕРВИС" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЕРОНИКА НИКОЛАЕВНА НОВИКОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |