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ALFA-LIZING OOO

Sanctioned entity

ALFA-LIZING OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFA-LIZING OOO · Al'fa-Leasing OOO · Alfa-Lizing OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЛИЗИНГ" · 3 more...				[sources]
Other name	ALFA-LIZING · Alfa Leasing LLC · Alfa-Leasing LLC · Общество с ограниченной ответственностью "Альфа-Лизинг" · Товариство з обмеженою відповідальністю "Альфа-Лізинг"				[sources]
Incorporation date	1998-03-16 · 2002-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739540400`				[sources]
INN	`7728169439`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739540400`				[sources]
PermID	`5001240808`				[sources]
Phone	+74952217363				[sources]
Tax Number	`7728169439`				[sources]
Website	alfaleasing.ru				[sources]
Status	Active				[sources]
Address	129110, Russian Federation, Moscow, st. Bolshaya Pereyaslavskaya, 46 str. 2, floor 4 room I room 15 · 129110, Российская Федерация, г. Москва, ул. Большая Переяславская, д. 46 стр. 2, эт 4 пом І ком 15 · 129110, Російська Федерація, м. Москва, вул. Велика Переяславська, б. 46 будівля 2, пов 4 пом І ком 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 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-21	Last checked	2024-04-28	First seen	2022-01-01

Relationships

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
Lady Sevda	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain"	99	2015-12-23	-
Sv Nikolay	-	-	-
Sv Konstantin	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛ СЕРВИС"	99	2016-04-25	-
Lady Rania	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМОБИЛЬ"	99	2015-09-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup"	99	2015-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛК АЛ"	99	2014-02-12	-
Lady Leila	-	-	-

Directors
Director	Role	Start date	End date
ВЕРОНИКА НИКОЛАЕВНА НОВИКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-02-10	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank	-	-	-
Alfa-Bank	100	2015-11-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7728169439 · ua-nazk-company-503 · ua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing · ofac-34702 · ua-nabc-company-503-alfa-lizing-ooo · rupep-company-13936 · permid-5001240808

For experts: raw data explorer

Factsheet Data sources

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