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Alfa Limited Liability Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAl'fa OOO · Alfa Limited Liability Company[sources]
Other nameLLC ALFA[sources]
Weak aliasLLC Alfa[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087197012[sources]
Phone+78124158696[sources]
Registration number1227800017818[sources]
Tax Number7802921915[sources]
Unique Entity IDHK93DVETSFF2[sources]
Websitealfacomponent.spb.ru[sources]
StatusActive[sources]
Address2-Ya Alekseyevskaya Ul, D. 7 Litera A, Pomeshch. 25N Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 197375, Russia · UL. 2-YA ALEKSEEVSKAYA D. 7, LIT. A, POMESHCH. 25N, OFFICE 2, SAINT PETERSBURG, RUS, 197375 · Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2 Saint Petersburg 197375 Russia · Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Kolomyagi, Ul 2-Ya Alekseyevskaya, D. 7, Litera A, Pomeshch. 25N Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 197375, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

External databases

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

PermID Open Data4,432

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

Source data IDs: tw-shtc-73083852c61a80afb58ce5456f59e79c76605609 · permid-5087197012 · usgsa-s4mrtl4zz · ofac-48612 · tw-shtc-d90f9d5f456889516a4d9525157ce3e713450fa1

For experts: raw data explorer

FactsheetData sources
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