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ALFA-LIZING OOO

Sanctioned entity
TypeCompany[sources]
NameALFA-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 nameALFA-LEASING LLC · ALFA-LIZING · Alfa Leasing LLC · Alfa-Leasing LLC · Общество с ограниченной ответственностью "Альфа-Лизинг" · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728169439[sources]
KPP770201001[sources]
OGRN1027739540400[sources]
PermID5001240808[sources]
Phone+74952217363[sources]
Registration number1027739540400 · LBUQVJJ2MJ53[sources]
Tax Number7728169439[sources]
Websitealfaleasing.ru[sources]
StatusActive[sources]
Address129110, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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


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

For experts: raw data explorer