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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Alfa Instruments · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ИНСТРУМЕНТС" · Общество С Ограниченной Ответственностью Альфа Инструментс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5402565306 | [sources] | |||
| KPP | 540501001 | [sources] | |||
| OGRN | 1135476111870 | [sources] | |||
| Registration number | 1135476111870 | [sources] | |||
| Tax Number | 5402565306 | [sources] | |||
| Unique Entity ID | PJYVFJ84NZB3 | [sources] | |||
| Website | alfa-instr.ru | [sources] | |||
| Address | UL LINEINAYA D.28, OFFICE 515, NOVOSIBIRSK, RUS, 630049 · Ul Lineinaya D.28 Novosibirsk, 630049 Russia · Ul Lineinaya D.28, Office 515, 630049 Novosibirsk · УЛ ПОКАТНАЯ Д. 55А, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630017 · УЛ. ПОКАТНАЯ Д. 55А, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630017 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5402565306 · tw-shtc-4f217fbf5c9e5ca313455aa9c4eb41bbb86eb588 · usgsa-s4mrtlmz4 · ofac-50011For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Lineinaya D.28, Office 515, 630049 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АНДРЕЕВИЧ СТОЛЯРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ЮРЬЕВИЧ ВОЛКОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ВОЛКОВ | 30 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 20 |
| - |
| Казарєзов Василь Іванович Sanctioned entity | 24.9 | - |
| ПАВЕЛ ЛЕОНИДОВИЧ ФЕДОРОВ | 33.1 | - |
| Казарєзов Василь Іванович Sanctioned entity | 23.21 |
| ДМИТРИЙ ЮРЬЕВИЧ ВОЛКОВ | 22 | - |
| ПАВЕЛ ЛЕОНИДОВИЧ ФЕДОРОВ | 46.79 |