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Limited Liability Company Alternativa

Sanctioned entity

Limited Liability Company Alternativa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al'ternativa OOO · LIMITED LIABILITY COMPANY ALTERNATIVA · Limited Liability Company Alternativa · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alternatyva" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТЕРНАТИВА" · 2 more...				[sources]
Other name	Limited Liability Company "Alternativa" · Общество с ограниченной ответственностью "Альтернатива" · Товариство з обмеженою відповідальністю "Альтернатива"				[sources]
Incorporation date	2016-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6671051653`				[sources]
KPP	`667101001`				[sources]
OGRN	`1169658092856`				[sources]
PermID	`5086546645`				[sources]
Phone	+73433046004				[sources]
Registration number	`1169658092856` · `G2VLZFKY3WE9`				[sources]
Tax Number	`6671051653`				[sources]
Website	alttiva.ru				[sources]
Status	Active				[sources]
Address	KhOKhRYAKOVA ULITSA, DOM 74, OFIS 1401, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia · ULITSA HOHRYAKOVA, DOM 74, OFIS 1401, EKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 · Ulitsa Hohryakova, Dom 74, Ofis 1401, 620014 Ekaterinburg · ulitsa KHokhryakova 74, ofis 1401, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia · Російська Федерація, 620014, Свердловська область, м. Єкатеринбург, вул. Хохрякова, буд. 74 (офіс 1401) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Hohryakova, Dom 74, Ofis 1401, 620014 Ekaterinburg	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ДЬЯКОНОВ	Управляющий - индивидуальный предприниматель	2016-12-26	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ИЛЬИНЫХ	100	2016-08-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Data2,981

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: ua-nsdc-23949-tovaristvo-z-obmezenou-vidpovidalnistu-alternativa · ofac-43238 · ua-nazk-company-9032 · usgsa-s4mrqm5cq · permid-5086546645 · ru-inn-6671051653

For experts: raw data explorer

Factsheet Data sources

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