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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-LIZING · ALFA-LIZING OOO · Al'fa-Leasing OOO · Alfa Leasing LLC · Alfa-leasing LLC · | [sources] | |||
| Other name | ALFA-LIZING · Alfa-Leasing LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5768781 | [sources] | |||
| INN | 7728169439 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1027739540400 | [sources] | |||
| PermID | 5001240808 | [sources] | |||
| Phone | +74952217363 | [sources] | |||
| Registration number | 1027739540400 | [sources] | |||
| Tax Number | 7728169439 | [sources] | |||
| Unique Entity ID | LBUQVJJ2MJ53 · NAJTQE1HK8E1 · Q8YUFJ977531 | [sources] | |||
| Website | alfaleasing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129110, russian federation, Moscow, st. Bolshaya Pereyaslavskaya, 46 str. 2, floor 4 prem. I room 15 · 129110, Російська Федерація, м. Москва, вул. Велика Переяславська, буд. 46 (будова 2, поверх 4, приміщення І, кім. 15) · Moskva, ul. Pereyaslavskaya B., d. 46, str. 2, MOSCOW, 129110, Russia · UL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110 · Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Bol'shaya Pereyaslavskaya Ul., D. 46, Str. 2, Etazh 4, Pomeshch. I, Kom. 47, MOSCOW, MOSCOW, 129110, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALFA-LIZING OOO)
(also ALFA-LIZING OOO)
(also ALFA-LIZING, ALFA-LEASING LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
tw-shtc-e68e73cc469b33123936c85969cded4de23bf8b2 · ua-ws-a4cca5cf2bdc770a3eb8af73723f79d021580b91 · usgsa-s4mrn93ph · ru-inn-7728169439 · tw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716 · ua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing · usgsa-s4mrtycwd · ua-ws-manager-106 · ua-ws-entity-503 · ofac-34702 · usgsa-s4mrtyds6 · permid-5001240808 · ua-ws-1b99a9a59d9b5e532ffa48df2f0c5918fc0a6d96For 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. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМОБИЛЬ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ КОРЖАВИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103FT7 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-01 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМОБИЛЬ" |
| 98.74 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМОБИЛЬ" | 98.02 |
| Товариство з обмеженою відповідальністю "Голдлайн" Sanctioned entity | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛК АЛ" | 99 | - |
| Lady Leila Sanctioned entity | - | - | - |
| Sv Nikolay Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМОБИЛЬ" | 98.783 |
| Lady Rania Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛ СЕРВИС" | 99 | - |
| ВЕРОНИКА НИКОЛАЕВНА НОВИКОВА |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| МАКСИМ АНАТОЛЬЕВИЧ АГАДЖАНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
RU000A10A1N4 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-02 | Russia |
| Lady Rania Sanctioned entity | - | - | - | |
| Sv Konstantin Sanctioned entity | commerce_manager | - | ||
| Sv Konstantin Sanctioned entity | - | - | - | |
| Lady Sevda Sanctioned entity | - | - | - | |
| Lady Leila Sanctioned entity | - | - | - | |
| Sv Nikolay Sanctioned entity | - | - | - |
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |