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ALFALODZHIK

Export controlled · Sanctioned entity
TypeCompany[sources]
NameALFALODZHIK · AlphaLogic OOO[sources]
AliasAlphalogic[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093220[sources]
Phone+78422214456[sources]
Registration number1177325019343[sources]
Tax Number7328095687[sources]
Unique Entity IDCMMCQ2BG9D85 · UEZSDHP2UGC1[sources]
Websitealpha-logic.ru[sources]
StatusActive[sources]
AddressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, FLOOR 2, S.P. MIRNOVSKOE, RUS, 433405 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Industrial'nyi Pr-D, Zd. 12, Str. 1, Etazh 2, ChERDAKLINSKIY M.R-N, MIRNOVSKOYE S.P., ULYANOVSKAYA OBLAST, 433405, Russia · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2 S.p. Mirnovskoe 433405 Russia · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, 433405 S.p. Mirnovskoe · ter. Portovaya Osobaya Ekonomicheskaya Zona, Industrial'nyi pr-d, zd. 12 str. 1, etazh 2, Cherdaklinskiy r-n, ULYANOVSKAYA OBLAST, 433405, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALFALODZHIK)

— US SAM Procurement Exclusions,

(also ALPHALOGIC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,405

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

Taiwan Strategic High-Tech Commodities Entity List9,831

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

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

External databases

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

PermID Open Data4,837

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: ofac-47653 · tw-shtc-9fcd492928f9fb7b950f8115e6ee86e9f9214d10 · ofac-pr-b837489e7503fa76cf7b7e5cd368dc442a8b759b · usgsa-s4mrs26md · usgsa-s4mrtxs3j · permid-5087093220 · tw-shtc-b5a020b8d9c7b215f00f13257d3e16093aabb680

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting