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LIMITED LIABILITY COMPANY ALFAKOMPONENT

Sanctioned entity
TypeCompany[sources]
NameAl'fakomponent OOO · Alfakomponent · LIMITED LIABILITY COMPANY ALFAKOMPONENT · ООО "АЛЬФАКОМПОНЕНТ" · Общество С Ограниченной Ответственностью Альфакомпонент[sources]
Other nameOOO Alfakomponent[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7804607729[sources]
KPP780501001[sources]
OGRN1177847326910[sources]
PermID5086848908[sources]
Phone+78124256655[sources]
Registration number1177847326910[sources]
Tax Number7804607729[sources]
Websiteakomponent.ru[sources]
StatusActive[sources]
Address140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216 · 140E Leninskiy Avenue, Office 407A, 198216 Saint Petersburg · Leninskiy Pr. D. 140, Lit. Ye Of. 307, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Knyazhevo, Leninskiy Pr-Kt, D. 140, Litera Ye, Ofis 307, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · ПР-КТ ЛЕНИНСКИЙ Д. 140 ЛИТЕР Е, САНКТ-ПЕТЕРБУРГ, 198216[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

External databases

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

PermID Open Data3,182

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)172,800

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7804607729 · trade-csl-1ddad00ee74a133f7cf3544c19c8127a7f90818a0a16343b1139c367 · ua-nazk-company-11227 · ofac-45922 · permid-5086848908

For experts: raw data explorer