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ALFA-LIZING OOO

Sanctioned entity

ALFA-LIZING OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFA-LIZING OOO · Al'fa-Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЛИЗИНГ" · Общество с ограниченной ответственностью "Альфа-Лизинг" · 1 more...				[sources]
Other name	ALFA-LEASING LLC · ALFA-LIZING · Alfa Leasing LLC · Alfa-Leasing LLC · Общество с ограниченной ответственностью "Альфа-Лизинг" · 1 more...				[sources]
Incorporation date	1998-03-16 · 2002-11-12				[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`				[sources]
Tax Number	`7728169439`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup"	99	2015-08-27	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain"	99	2015-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛК АЛ"	99	2014-02-12	-
Lady Sevda	-	-	-
Sv Konstantin	-	-	-
Sv Nikolay	-	-	-
Lady Rania	-	-	-
Lady Leila	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМОБИЛЬ"	99	2015-09-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛ СЕРВИС"	99	2016-04-25	-

Directors
Director	Role	Start date	End date
ВЕРОНИКА НИКОЛАЕВНА НОВИКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-02-10	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank	100	2015-11-20	-
Alfa-Bank	-	-	-

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

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

PermID Open Data2,960

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

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

For experts: raw data explorer

Factsheet Data sources

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