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Limited Liability Company Alfa-Invest

Sanctioned entity
TypeCompany[sources]
NameAl'fa- Invest OOO · LIMITED LIABILITY COMPANY ALFA-INVEST · Limited Liability Company Alfa-Invest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АЛЬФА- ИНВЕСТ" · 2 more...[sources]
Other nameAlfa-invest LLC · Общество с ограниченной ответственностью "Альфа- инвест" · Товариство з обмеженою відповідальністю "Альфа-інвест"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1648013530[sources]
KPP164801001[sources]
OGRN1031644204921[sources]
PermID5057951854[sources]
Registration number1031644204921 · VBKGSFWGKVX9[sources]
Tax Number1648013530[sources]
StatusActive[sources]
Address422541, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Кооперативна, буд. 1 · UL. KOOPERATIVNAYA D. 1, ZELENODOLSK, RUS, 422541 · Ul. Kooperativnaya D. 1, 422541 Zelenodolsk · Zelenodol'skiy Rayon, Kooperativnaya Ulitsa, 1, ZELENODOLSK, RESPUBLIKA TATARSTAN, 422541, Russia · УЛ. КООПЕРАТИВНАЯ Д.1, Г. ЗЕЛЕНОДОЛЬСК ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422541[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ofac-37770 · permid-5057951854 · ua-nabc-company-5962-limited-liability-company-alfa-invest · ru-inn-1648013530 · rupep-company-2730 · ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest · usgsa-s4mrn709x · ua-nazk-company-5962

For experts: raw data explorer