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ALFALODZHIK

Sanctioned entity
TypeOrganization[sources]
NameALFALODZHIK · ALPHALOGIC[sources]
Other nameALFALODZHIK · ALPHALOGIC · Alphalogic[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1177325019343 · CMMCQ2BG9D85 · UEZSDHP2UGC1[sources]
Tax Number7328095687[sources]
Unique Entity IDCMMCQ2BG9D85 · UEZSDHP2UGC1[sources]
Statusnot available[sources]
AddressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, FLOOR 2, S.P. MIRNOVSKOE, RUS, 433405 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, 433405 S.p. Mirnovskoe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrs26md · ua-nazk-company-12479 · ofac-47653 · usgsa-s4mrtxs3j

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