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Limited Liability Company Alfa-Invest

Sanctioned entity

Limited Liability Company Alfa-Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al'fa- Invest OOO · LIMITED LIABILITY COMPANY ALFA-INVEST · Limited Liability Company Alfa-Invest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АЛЬФА- ИНВЕСТ" · 3 more...				[sources]
Other name	Alfa-invest LLC · Общество с ограниченной ответственностью "Альфа- инвест" · Товариство з обмеженою відповідальністю "Альфа-інвест"				[sources]
Incorporation date	2003-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1031644204921`				[sources]
INN	`1648013530`				[sources]
Keywords	Інші				[sources]
KPP	`164801001`				[sources]
OGRN	`1031644204921`				[sources]
PermID	`5057951854`				[sources]
Tax Number	`1648013530`				[sources]
Status	Active				[sources]
Address	422541, Russian Federation, Republic of Tatarstan, Zelenodolsk, Zelenodolsky district, st. Kooperativnaya, 1 · 422541, Российская Федерация, респ Татарстан, г. Зеленодольск, р-н Зеленодольский, ул. Кооперативная, д.1 · 422541, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Кооперативна, буд. 1 · 422541, Російська Федерація, респ Татарстан, м. Зеленодольськ, р-н Зеленодольський, вул. Кооперативна, буд.1 · Ul. Kooperativnaya D. 1, 422541 Zelenodolsk · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kooperativnaya D. 1, 422541 Zelenodolsk	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН СЕРГЕЕВИЧ КОГОГИН	ДИРЕКТОР	2017-07-13	-

Owners
Owner	Percentage held	Start date	End date
Sergey Anatolyevich KOGOGIN	100	2017-09-29	-
Sergey Anatolyevich KOGOGIN	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

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:

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5057951854 · ua-nazk-company-5962 · ru-inn-1648013530 · ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest · ofac-37770 · rupep-company-2730 · ua-nabc-company-5962-limited-liability-company-alfa-invest

For experts: raw data explorer

Factsheet Data sources

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