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TOV "Alfatel" (Obshchestvo s ohranychennoi otvetstvennostiu "Alfatel", Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfatel")

Sanctioned entity

TOV "Alfatel" (Obshchestvo s ohranychennoi otvetstvennostiu "Alfatel", Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfatel") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alfatel Limited Liability Company · TOV "Alfatel" (Obshchestvo s ohranychennoi otvetstvennostiu "Alfatel", Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfatel") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАТЕЛ" · ТОВ "Альфател" (Общество с ограниченной ответственностью "Альфател", Товариство з обмеженою відповідальністю "Альфател") · Товариство з обмеженою відповідальністю "Альфател" · 1 more...				[sources]
Other name	ООО «Альфател» · ТОВ «Альфател»				[sources]
Incorporation date	2017-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9717054341`				[sources]
Keywords	Інші				[sources]
KPP	`771701001`				[sources]
OGRN	`1177746140010`				[sources]
Address	129626, Russian Federation, Moscow, Kulakov lane, 9a, building 1, floor 3, room. 5 · 129626, Российская Федерация, г. Москва, переулок Кулаков, дом 9а, строение 1, этаж 3, ком. 5 · 129626, Російська Федерація, м. Москва, провулок Кулаков, буд. 9а, будівля 1, поверх 3, кімн. 5 · Д. 9А, КУЛАКОВ СТР. 1, МОСКВА, 129626 · РФ м. Москва, бульв. Ракетний, буд. 16 (кім. 304) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ МОШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-14	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ МОШКИН	35	2017-02-14	-
СЕРГЕЙ БОРИСОВИЧ КАБАНОВ	65	2018-08-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-13145-tov-alfatel-obsestvo-s-ogranicennoj-otvetstvennostu-alfatel-tovaristvo-z-obmezenou-vidpovidalnistu-alfatel · ua-nabc-company-4575-alfatel-limited-liability-company · ua-nsdc-org-176-2018-902 · ua-nsdc-13145-tov-alfatel · ru-inn-9717054341 · ua-nazk-company-4575

For experts: raw data explorer

Factsheet Data sources

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