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LIMITED LIABILITY COMPANY ALFAKOMPONENT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAl'fakomponent OOO · Alfakomponent · Alfakomponent LLC · LIMITED LIABILITY COMPANY ALFAKOMPONENT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАКОМПОНЕНТ" · 3 more...[sources]
Other nameLimited Liability Company Alfacomponent · Limitied Liability Company Alfakomponent · OOO Alfakomponent · ООО «Альфакомпонент» · 有限会社アルファコンポネント[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailzakaz@akomponent.ru[sources]
INN7804607729[sources]
KPP780501001[sources]
OGRN1177847326910[sources]
PermID5086848908[sources]
Phone+78124256655[sources]
Registration number1177847326910 · 7804607729[sources]
Tax Number7804607729[sources]
Unique Entity IDRR9BZTF73E19[sources]
Websiteakomponent.ru[sources]
StatusActive[sources]
Address140 Leninski Prospect, Litera E, Office 407A Saint Petersburg 198216 RU · 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216 · 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216, Russia. · 140E LENINSKIY AVENUE, OFFICE 407A, SAINT PETERSBURG, RUS, 198216 · 140E Leninskiy Avenue, Office 407A, 198216 Saint Petersburg · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,927

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 Entities235,674

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

External dataset · Russia · FNS

PermID Open Data4,427

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


Source data IDs: ch-seco-70880 · usgsa-s4mrvqj32 · eu-2878-8661c208eda308638035c62a00ea8a7c08fd1851 · trade-csl-1ddad00ee74a133f7cf3544c19c8127a7f90818a0a16343b1139c367 · NK-MBVVYdpJpAgL2m9qQHtrwX · ofac-45922 · permid-5086848908 · eu-sancmap-e9eb84bbe274a1a0c63c371e09327e1f81ba09c2 · ru-inn-7804607729 · eu-oj-4893c21c70bb6a65f6cb8dd90bef5d601ef1f136 · tw-shtc-cf11be2aacc873afe8e79b3de07ec903f191751c · eu-oj-dcf55bddc8ad8cc11f72f7987c13dff40ee3c711 · NK-GSC6FHAMnjpmpUb3wvWktt · usgsa-s4mrvqgpv · jp-meti-ru-84439ab8dcdc657814cd8af85a5eaa4989150adf · eu-oj-639c510eff64918d8c2639107d574e7c0f30dce3

For experts: raw data explorer