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Limited Liability Company Alfa Instruments

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ALFA INSTRUMENTS · Limited Liability Company Alfa Instruments · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ИНСТРУМЕНТС" · Общество С Ограниченной Ответственностью Альфа Инструментс				[sources]
Incorporation date	2013-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5402565306`				[sources]
KPP	`540201001`				[sources]
OGRN	`1135476111870`				[sources]
Registration number	`1135476111870` · `PJYVFJ84NZB3`				[sources]
Tax Number	`5402565306`				[sources]
Website	alfa-instr.ru				[sources]
Address	UL LINEINAYA D.28, OFFICE 515, NOVOSIBIRSK, RUS, 630049 · Ul Lineinaya D.28, Office 515, 630049 Novosibirsk · УЛ. ЛИНЕЙНАЯ Д. 28, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630049				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Lineinaya D.28, Office 515, 630049 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ ВОЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-10	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ ЛЕОНИДОВИЧ ФЕДОРОВ	46.79	2013-07-10	-
ДМИТРИЙ ЮРЬЕВИЧ ВОЛКОВ	30	2013-07-10	-
ВАСИЛИЙ ИВАНОВИЧ КАЗАРЕЗОВ	23.21	2013-07-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

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

US SAM Procurement Exclusions124,402

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:

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: ru-inn-5402565306 · usgsa-s4mrtlmz4 · ofac-50011

For experts: raw data explorer

Factsheet Data sources

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