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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-LEASING LLC · ALFA-LIZING · ALFA-LIZING OOO · Al'fa-Leasing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh" · | [sources] | |||
| Other name | ALFA-LEASING LLC · ALFA-LIZING · ALFA-LIZING OOO · Alfa Leasing LLC · Alfa-Leasing LLC · | [sources] | |||
| Incorporation date | · | [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 · NAJTQE1HK8E1 · Q8YUFJ977531 | [sources] | |||
| Tax Number | 7728169439 | [sources] | |||
| Unique Entity ID | LBUQVJJ2MJ53 · NAJTQE1HK8E1 · Q8YUFJ977531 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nabc-company-503-alfa-lizing-ooo · permid-5001240808 · ua-nazk-company-503 · rupep-company-13936 · ua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing · ru-inn-7728169439 · usgsa-s4mrtycwd · usgsa-s4mrtyds6 · ofac-34702 · usgsa-s4mrn93phFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ЛК АЛ" | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity | 99 | - | ||
| Sv Konstantin Sanctioned entity | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup" Sanctioned entity | 99 | - | ||
| Sv Nikolay Sanctioned entity | - | - | - | |
| ООО "АЛЬФАМОБИЛЬ" | 99 | - | ||
| Lady Rania Sanctioned entity | - | - | - | |
| Lady Leila Sanctioned entity | - | - | - | |
| Lady Sevda Sanctioned entity | - | - | - | |
| ООО "АЛ СЕРВИС" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА НИКОЛАЕВНА НОВИКОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||