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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

Debarred entity · Export controlled · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO · OOO Alfa Energo · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЭНЕРГО"				[sources]
Incorporation date	2012-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7720746451`				[sources]
KPP	`771801001`				[sources]
OGRN	`1127746249949`				[sources]
Registration number	`1127746249949`				[sources]
Tax Number	`7720746451`				[sources]
Unique Entity ID	`U1FDV8L75QK3`				[sources]
Address	UL. KRASNOBOGATYRSKAYA D. 6, STR. 5, MOSCOW, 107564 · Ul. Krasnobogatyrskaya D. 6, Str. 5 Moscow 107564 Russia · Ul. Krasnobogatyrskaya D. 6, Str. 5, Moscow, 107564 · УЛ. КРАСНОБОГАТЫРСКАЯ Д. 6 СТР. 5, Г.МОСКВА, 107564				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Krasnobogatyrskaya D. 6, Str. 5, Moscow, 107564	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ НЕМЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-15	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ОЛЕГОВИЧ ШПЕТНЫЙ	51	2023-03-14	-

Data sources

US SAM Procurement Exclusions106,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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:

Russian Unified State Register of Legal Entities255,775

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

External dataset · Russia · FNS

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-4d4117a12ae8ef8e449e48df9e7ff1953868341f · ofac-47333 · ru-inn-7720746451 · usgsa-s4mrs26dx · usgsa-5b5eb08144e2949c63ddb23d7a8a3b4afc12192e · ofac-pr-f0aa44b27ca8b252306f31e9e4fe18b42b4acb1a

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Using the API

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