Statements: Limited Liability Company Alfa-Invest

Canonical ID: NK-XNgZkmAQtGaUFBhyogUCgR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Kooperativnaya D. 1, 422541 Zelenodolsk	eng	us_ofac_sdn	`ofac-37770`	2023-11-17
`LegalEntity:address`	UL. KOOPERATIVNAYA D. 1, ZELENODOLSK, RUS, 422541	eng	us_sam_exclusions	`usgsa-s4mrn709x`	2024-06-14
`Company:address`	Д.1, КООПЕРАТИВНАЯ, ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422541		ext_ru_egrul	`ru-inn-1648013530`	2023-08-14
`Company:address`	Zelenodol'skiy Rayon, Kooperativnaya Ulitsa, 1, ZELENODOLSK, RESPUBLIKA TATARSTAN, 422541, Russia		permid	`permid-5057951854`	2024-02-01
`Organization:address`	422541, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Кооперативна, буд. 1	ukr	ua_nsdc_sanctions	`ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest`	2024-03-06