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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-FOREX LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks" · ООО "АЛЬФА-ФОРЕКС" · Общество с ограниченной ответственностью "Альфа-Форекс" · Товариство з обмеженою відповідальністю "Альфа-Форекс" | [sources] | |||
| Other name | Alfa-Forex LLC · Общество с ограниченной ответственностью "Альфа-Форекс" · Товариство з обмеженою відповідальністю "Альфа-Форекс" | [sources] | |||
| Weak alias | ALFA-FOREKS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708294216 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 2534009M60TLJ672C190 | [sources] | |||
| OGRN | 1167746614947 | [sources] | |||
| Registration number | 1167746614947 · LBT9WSN6F234 | [sources] | |||
| Tax Number | 7708294216 | [sources] | |||
| Unique Entity ID | LBT9WSN6F234 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 7 (будова 1, поверх 1) · 7, Bld. 1, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · UL. MASHI PORYVAEVOI D. 7, STR. 1, FLOOR 1, MOSCOW, RUS, 107078 · Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 7 СТР. 1, МОСКВА, 107078 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-34701 · lei-2534009M60TLJ672C190 · ua-nazk-company-502 · ua-nabc-company-502-alfa-forex-llc · ru-inn-7708294216 · usgsa-s4mrn93pg · ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreksFor 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. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВАСИЛЬЕВИЧ НИКОЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EiBiEich Kholdynhz SA Sanctioned entity | - | |||
| Alfa-Bank Sanctioned entity | 100 | - | ||
| Alfa-Bank Sanctioned entity | - | - | - | |
| Alfa-Bank Sanctioned entity | 100 | - | ||