Statements: ALFA-LIZING OOO

Canonical ID: NK-jVMrm9AHggJRQbaRxz9t6C · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscow	eng	us_ofac_sdn	`ofac-34702`	2023-11-17
`Organization:address`	129110, Російська Федерація, м. Москва, вул. Велика Переяславська, буд. 46 (будова 2, поверх 4, приміщення І, кім. 15)	ukr	ua_nsdc_sanctions	`ua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing`	2024-03-06
`Company:address`	Д. 46, БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ СТР. 2, МОСКВА, 129110		ext_ru_egrul	`ru-inn-7728169439`	2023-08-14
`Company:address`	Moskva, ul. Pereyaslavskaya B., d. 46, str. 2, MOSCOW, 129110, Russia		permid	`permid-5001240808`	2024-01-19
`Company:address`	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		permid	`permid-5001240808`	2024-04-21
`LegalEntity:address`	UL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110	eng	us_sam_exclusions	`usgsa-s4mrn93ph`	2024-06-14