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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА ДИРЕКТ СЕРВИС"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА ДИРЕКТ СЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА ДИРЕКТ СЕРВИС"				[sources]
Incorporation date	2002-09-13				[sources]
Dissolution date	2003-12-30				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7728199200` · `7728308080`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739191501` · `1037728063515`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФСОЮЗНАЯ Д.66, МОСКВА, 117393				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЕГ ИВАНОВИЧ ГУБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-13	2003-12-30

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ДИРЕКТ СЕРВИС"	-	-	-