| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alpha LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6177581 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-manager-10 · ua-ws-6b22afcfe84de940718cc871189da31f4cbed96eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Victor Andryukhin Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Leonid Pestrikov Sanctioned entity | commerce_manager | - | ||
| Alpha Helios Sanctioned entity | ||||
| Vladimir Latyshev Sanctioned entity | - | - |
| Alpha Helios Sanctioned entity | - | - |
| Leonid Pestrikov Sanctioned entity | - | - |
| Alpha Hermes Sanctioned entity | - | - |
| ALPHA MERCURY Person of interest | - | - |
| Nikolai Leonov Sanctioned entity | - | - |
| security_manager |
| - |
| Nikolai Leonov Sanctioned entity | commerce_manager | - |
| ALPHA MERCURY Person of interest | commerce_manager | - |
| Vladimir Latyshev Sanctioned entity | security_manager | - |
| ALPHA MERCURY Person of interest | security_manager | - |
| Nikolai Leonov Sanctioned entity | security_manager | - |
| Leonid Pestrikov Sanctioned entity | security_manager | - |
| Alpha Hermes Sanctioned entity | security_manager | - |
| Alpha Helios Sanctioned entity | commerce_manager | - |