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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M · ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX · AO NPK ALFA M · Alpha M Joint Stock Company Research and Production Complex · Joint-Stock Company "Research and Production Complex "Alfa-M" · | [sources] | |||
| Alias | AO NPK ALFA M · Aktsionerne tovarystvo "Naukovo-vyrobnychyi kompleks "Alfa-M" · Aktsionernoe Obshchestvo Nauchno Proizodstvennyi Kompleks Alfa M | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5040125679 | [sources] | |||
| KPP | 504001001 | [sources] | |||
| OGRN | 1135040005594 | [sources] | |||
| Registration number | 1135040005594 | [sources] | |||
| Tax Number | 5040125679 | [sources] | |||
| Unique Entity ID | DMKFLDU8U3C5 · DMKREL41JWJ9 · HNCWW1Q5JGF1 | [sources] | |||
| Address | Svyazi st., 25 Ryazan 390047 Russia · Svyazi st., 25, Ryazan, 390047 · UL. CHKALOVA D. 36A, OFFICE 31, ZHUKOVSKIY, 140180 · Ul. Chkalova D. 36A, Office 31 Zhukovskiy 140180 Russia · Ul. Chkalova D. 36A, Office 31, Zhukovskiy, 140180 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M, AO NPK ALFA M)
(also ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-b98e0ffd66bdca3e0c22b86441732b65fc984c5c · tw-shtc-4919e92fb32280018de1a8fd4e8ff13ab842fba5 · ru-inn-5040125679 · ua-nsdc-23608-akcionerne-tovaristvo-naukovo-virobnicij-kompleks-alfa-m · usgsa-s4mrtl510 · ofac-48658 · usgsa-s4mrtxskr · tw-shtc-91be25e0cee78587c67276135d61ff094ad61c37 · usgsa-s4mrtxsksFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2uEoBZMFQAxMkSbhwJyu7c?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Svyazi st., 25, Ryazan, 390047 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ИВЛЮШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Chkalova D. 36A, Office 31, Zhukovskiy, 140180 | Russia |