Search OpenSanctions

Limited Liability Company Alfa-Invest

Sanctioned entity

Limited Liability Company Alfa-Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al'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 name	Alfa-invest LLC · Общество с ограниченной ответственностью "Альфа- инвест" · Товариство з обмеженою відповідальністю "Альфа-інвест"				[sources]
Incorporation date	2003-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1648013530`				[sources]
KPP	`164801001`				[sources]
OGRN	`1031644204921`				[sources]
PermID	`5057951854`				[sources]
Registration number	`1031644204921` · `VBKGSFWGKVX9`				[sources]
Tax Number	`1648013530`				[sources]
Status	Active				[sources]
Address	422541, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kooperativnaya D. 1, 422541 Zelenodolsk	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН СЕРГЕЕВИЧ КОГОГИН	ДИРЕКТОР	2017-07-13	-

Owners
Owner	Percentage held	Start date	End date
Sergey Anatolyevich KOGOGIN	-	-	-
Sergey Anatolyevich KOGOGIN	100	2017-09-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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 Data2,707

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk