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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al'ternativa OOO · Limited Liability Company "Alternativa" · Limited Liability Company Alternativa · Общество С Ограниченной Ответственностью Альтернатива · Общество с ограниченной ответственностью "Альтернатива" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alternatyva" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6671051653 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| OGRN | 1169658092856 | [sources] | |||
| PermID | 5086546645 | [sources] | |||
| Phone | +73433046004 | [sources] | |||
| Registration number | 1169658092856 | [sources] | |||
| Tax Number | 6671051653 | [sources] | |||
| Unique Entity ID | G2VLZFKY3WE9 | [sources] | |||
| Website | alttiva.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | KhOKhRYAKOVA ULITSA, DOM 74, OFIS 1401, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia · ULITSA HOHRYAKOVA, DOM 74, OFIS 1401, EKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 · Ulitsa Hohryakova, Dom 74, Ofis 1401, 620014 Ekaterinburg · ulitsa KHokhryakova 74, ofis 1401, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620014, Russia · Російська Федерація, 620014, Свердловська область, м. Єкатеринбург, вул. Хохрякова, буд. 74 (офіс 1401) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6671051653 · ua-nsdc-23949-tovaristvo-z-obmezenou-vidpovidalnistu-alternativa · permid-5086546645 · ofac-43238 · usgsa-s4mrqm5cqFor 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 | |
| Ulitsa Hohryakova, Dom 74, Ofis 1401, 620014 Ekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ДЬЯКОНОВ | Управляющий - индивидуальный предприниматель | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ЧАПАЙКИН | 20 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНДРЕЙ ВИКТОРОВИЧ ЧАПАЙКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 80 |
| АНДРЕЙ ВИКТОРОВИЧ ЧАПАЙКИН | 100 | - |