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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-DIRECT · ALFA-DIRECT SERVICE LLC · Alfa direct service LLC · THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · Общество с ограниченной ответственностью "Альфа директ сервис" · | [sources] | |||
| Other name | ALFA-DIRECT SERVICE LLC · THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728308080 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1037728063515 | [sources] | |||
| Registration number | 1037728063515 | [sources] | |||
| Tax Number | 7728308080 | [sources] | |||
| Unique Entity ID | LBYHEXWLVLE8 · NAKUZL3ZRJZ3 · NAPCM1SFLJV5 | [sources] | |||
| Address | 107078, Россійська Федерація, м. Москва, вул. Каланчевська, буд. 27 · UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078 · ul. Kalanchevskaya d. 27 Moscow 107078 Russia · ul. Kalanchevskaya d. 27, 107078 Moscow · УЛ. КАЛАНЧЕВСКАЯ Д. 27, Г.МОСКВА, 107078 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE, ALFA-DIRECT SERVICE LLC)
(also ALFA-DIRECT)
(also ALFA-DIRECT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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-7728308080 · ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis · tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 · usgsa-s4mrtycwf · tw-shtc-d58338316d4b3331e9f907eda8e3f4e9d36f0ff8 · usgsa-s4mrtycwg · usgsa-s4mrn93pj · ofac-34704For 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. Kalanchevskaya d. 27, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЯЧЕСЛАВОВИЧ ОГАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛЕОНИД ВАЛЕРЬЕВИЧ ЗЫБКОВЕЦ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА ДИРЕКТ СЕРВИС" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ АНАТОЛЬЕВИЧ КОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |