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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al'fa- Invest OOO · Alfa-invest LLC · Limited Liability Company Alfa-Invest · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АЛЬФА- ИНВЕСТ" · Общество с Ограниченной Ответственностью Альфа-инвест · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1648013530 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1031644204921 | [sources] | |||
| PermID | 5057951854 | [sources] | |||
| Registration number | 1031644204921 | [sources] | |||
| Tax Number | 1648013530 | [sources] | |||
| Unique Entity ID | VBKGSFWGKVX9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 422541, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Кооперативна, буд. 1 · UL. KOOPERATIVNAYA D. 1, ZELENODOLSK, RUS, 422541 · Ul. Kooperativnaya D. 1, 422541 Zelenodolsk · Zelenodol'skiy Rayon, Kooperativnaya Ulitsa, 1, ZELENODOLSK, RESPUBLIKA TATARSTAN, 422541, Russia · УЛ МАЯКОВСКОГО Д. 24А, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420012 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-37770 · ofac-pr-67b9d13e6e93f384c5cfa384bb47ad451e9bee0d · permid-5057951854 · usgsa-s4mrn709x · ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest · ru-inn-1648013530For 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. Kooperativnaya D. 1, 422541 Zelenodolsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА КОМПОЗИТ" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН СЕРГЕЕВИЧ КОГОГИН | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergey Anatolyevich KOGOGIN Disqualified · Politician · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА КОМПОЗИТ" |
| 99.9985714 |
| - |
| Sergey Anatolyevich KOGOGIN Disqualified · Politician · Sanctioned entity | - | - | - |