Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Alfa Beta Creative LLC · Товариство з обмеженою відповідальністю "Альфа Бета Креатив" · “ALFA BETA CREATIVE” mas`uliyati cheklangan jamiyati · 有限会社アルファ・ベータ・クリエイティブ | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv" | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
seva4505@mail.ru | [sources] | ||||
PermID | 5086624743 | [sources] | |||
Registration number | 309628784 | [sources] | |||
Tax Number | 309628784 | [sources] | |||
Status | Active | [sources] | |||
Address | 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ · 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 · 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 ~,~ UZBEKISTAN, ~, Tashkent ~ UZBEKISTAN, ~,~ UZBEKISTAN, Corporate, Uzbekistan · 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan. · Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A) | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Uzbekistan
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
eu-oj-1947c01937a442e23ca7056b1eb6a7aefc06a299
· ch-seco-64009
· ua-nsdc-30140-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-beta-kreativ
· eu-sancmap-7062fa6488b7c82203682ef309310b66c44e5d51
· permid-5086624743
· jp-meti-ru-a104249c4e8ee67c3ca268fe7c2b58bb2a0ef822
· eu-2878-d26d163b0fb23e0f3de6227f2d5450201713ffe3
· tw-shtc-0c71e3dc5ad16e57171935c00c422fe79c809497
· eu-oj-48da4ad256d174775c20a6fa0a473ff6186dfb0d
· NK-aBrz7m6TJNtCXenTRgqkHX
· trade-csl-6504af6a1c35e608d0a82925c03aa8b1a141c2bf5c9866c17c50dd2c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |