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NCO 'ALTERNATIVA' LTD.

Bank · Sanction-linked entity

NCO 'ALTERNATIVA' LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NCO 'ALTERNATIVA' LTD. · Небанковская кредитная организация "Альтернатива" (Общество с ограниченной ответственностью)				[sources]
Incorporation date	2005-01-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7750003870`				[sources]
KPP	`770501001`				[sources]
LEI	253400G5CHDVSB8DH114				[sources]
OGRN	`1057711000820`				[sources]
Registration number	`1057711000820`				[sources]
SWIFT/BIC	`ALNORUM1`				[sources]
Address	MALYE KAMENSHCHIKI UL. 10 MOSCOW 115172 MOSCOW RUSSIAN FEDERATION · MALYE KAMENSHCHIKI UL. 10 MOSCOW 115172 RUSSIAN FEDERATION · УЛ МАЛЫЕ КАМЕНЩИКИ Д. 10, Г.МОСКВА, 115172 · УЛ МАЛЫЕ КАМЕНЩИКИ, Д. 10, Москва, MOW, 115172 · УЛ. МАЛЫЕ КАМЕНЩИКИ Д. 10, Г.МОСКВА, 115172 · 1 more...				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Directors
Director	Role	Start date	End date
АНДРЕЙ ИГОРЕВИЧ РОГАЧЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-07-07	-

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "СіСофт" Sanctioned entity	2.16	2022-12-14	-
ДМИТРИЙ НИКОЛАЕВИЧ КАШАЕВ

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-253400G5CHDVSB8DH114 · ru-bik-044525333 · ru-inn-7750003870 · bic-ALNORUM1

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