Search OpenSanctions

ALFA-LIZING OOO

Sanctioned entity

ALFA-LIZING OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFA-LIZING OOO · Al'fa-Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЛИЗИНГ" · Общество с ограниченной ответственностью "Альфа-Лизинг" · 1 more...				[sources]
Other name	ALFA-LIZING · Alfa Leasing LLC · Alfa-Leasing LLC · Общество с ограниченной ответственностью "Альфа-Лизинг" · Товариство з обмеженою відповідальністю "Альфа-Лізинг"				[sources]
Incorporation date	1998-03-16 · 2002-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728169439`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739540400`				[sources]
PermID	`5001240808`				[sources]
Phone	+74952217363				[sources]
Registration number	`1027739540400` · `LBUQVJJ2MJ53`				[sources]
Tax Number	`7728169439`				[sources]
Website	alfaleasing.ru				[sources]
Status	Active				[sources]
Address	129110, Російська Федерація, м. Москва, вул. Велика Переяславська, буд. 46 (будова 2, поверх 4, приміщення І, кім. 15) · Moskva, ul. Pereyaslavskaya B., d. 46, str. 2, MOSCOW, 129110, Russia · UL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110 · Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Bol'shaya Pereyaslavskaya Ul., D. 46, Str. 2, Etazh 4, Pomeshch. I, Kom. 47, MOSCOW, MOSCOW, 129110, Russia · ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Sv Nikolay	-	-	-
Lady Sevda	-	-	-
Lady Rania	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup"	99	2015-08-27	-
Lady Leila	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain"	99	2015-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛ СЕРВИС"	99	2016-04-25	-
Sv Konstantin	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛК АЛ"	99	2014-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМОБИЛЬ"	99	2015-09-24	-

Directors
Director	Role	Start date	End date
ВЕРОНИКА НИКОЛАЕВНА НОВИКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-02-10	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank	100	2015-11-20	-
Alfa-Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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: permid-5001240808 · ru-inn-7728169439 · ofac-34702 · rupep-company-13936 · ua-nazk-company-503 · ua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing · usgsa-s4mrn93ph · ua-nabc-company-503-alfa-lizing-ooo

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