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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfa-Forex LLC · Общество с ограниченной ответственностью "Альфа-Форекс" · Товариство з обмеженою відповідальністю "Альфа-Форекс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks" | [sources] | |||
| Weak alias | ALFA-FOREKS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708294216 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 2534009M60TLJ672C190 | [sources] | |||
| OGRN | 1167746614947 | [sources] | |||
| Registration number | 1167746614947 | [sources] | |||
| Tax Number | 7708294216 | [sources] | |||
| Unique Entity ID | LBT9WSN6F234 | [sources] | |||
| Address | 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 7 (будова 1, поверх 1) · UL. MASHI PORYVAEVOI D. 7, STR. 1, FLOOR 1, MOSCOW, 107078 · Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia · Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow · УЛ МАШИ ПОРЫВАЕВОЙ Д. 7 СТР. 1, Г.МОСКВА, 107078 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-pr-b537d90ed6d79c1a4146d903f31533250960b62a · ofac-34701 · lei-2534009M60TLJ672C190 · tw-shtc-957fcd084807100f8f90b9a002228cad9278f00b · tw-shtc-2c070cd3df98506a29553afb591ea6bb79d6fd43 · usgsa-s4mrn93pg · ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks · ru-inn-7708294216For 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 | |
| Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГУЗЕЛЬ НУРГАЯНОВНА ПРОЦЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ВАСИЛЬЕВИЧ НИКОЛЮК | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AO ALFA-BANK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| AO ALFA-BANK Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| AO ALFA-BANK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | - |