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Alfa Beta Creative LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlfa 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 nameTovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"[sources]
Incorporation datenot available[sources]
JurisdictionUzbekistan[sources]
CountryUzbekistan[sources]
E-Mailseva4505@mail.ru[sources]
PermID5086624743[sources]
Registration number309628784[sources]
Tax Number309628784[sources]
StatusActive[sources]
Address16A 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 linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Uzbekistan

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Japan METI Russian List610

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

EU Sanctions Map1,345

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

US Trade Consolidated Screening List (CSL)22,192

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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: 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