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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XNgZkmAQtGaUFBhyogUCgROrganization:addressUl. Kooperativnaya D. 1, 422541 Zelenodolskengus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:addressД.1, КООПЕРАТИВНАЯ, ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422541ext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgROrganization:address422541, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Кооперативна, буд. 1ukrua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgRCompany:addressулица Кооперативная, Зеленодольск, Татарстанru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgROrganization:address422541, Российская Федерация, респ Татарстан, г. Зеленодольск, р-н Зеленодольский, ул. Кооперативная, д.1rusua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:address422541, Російська Федерація, респ Татарстан, м. Зеленодольськ, р-н Зеленодольський, вул. Кооперативна, буд.1ukrua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgRCompany:addressZelenodol'skiy Rayon, Kooperativnaya Ulitsa, 1, ZELENODOLSK, RESPUBLIKA TATARSTAN, 422541, Russiapermidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgROrganization:address422541, Russian Federation, Republic of Tatarstan, Zelenodolsk, Zelenodolsky district, st. Kooperativnaya, 1engua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:addressEntityaddr-d8b784a10be296581b6f11375069da5da478042bengus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgROrganization:aliasAlfa-invest LLCua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgROrganization:aliasТовариство з обмеженою відповідальністю "Альфа-інвест"ua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgROrganization:aliasОбщество с ограниченной ответственностью "Альфа- инвест"ua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgROrganization:countryruua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:countryruengus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:countryrupermidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgROrganization:idbeca6eddb22771abce74ae4f14bac741c39094ddua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:id25fd71415cea3d1f97094ad5bf0c8b9ab68b86fdengus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:id064d708d4f2abc3b0555dbd336e5b55f3657fbe2permidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgRCompany:ide50aa5ea1846ffe69105b6cd834dc09c25e69be9ru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgROrganization:id615faa676d8f7125f22eb87eb69b396723c2be4dua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgROrganization:id89ecd312349f52a70d2b59bb2ab31a5b36616299us_trade_cslofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:id8c56529c2b2f1128e0ceb7d599ab3496ab9089a1ext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgRCompany:incorporationDate2003-06-17ru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgRCompany:incorporationDate2003-06-17permidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgROrganization:incorporationDate2003-06-17engus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:incorporationDate2003-06-17ext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgRCompany:innCode1648013530ext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgROrganization:innCode1648013530ua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgROrganization:innCode1648013530ua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgRCompany:jurisdictionrupermidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgRCompany:jurisdictionrurusru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgRCompany:jurisdictionruext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgROrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgRCompany:kppCode164801001ext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgRCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameLimited Liability Company Alfa-Investengus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:nameAlfa-Invest LLCengru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameLIMITED LIABILITY COMPANY ALFA-INVESTus_trade_cslofac-37770
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameТовариство з обмеженою відповідальністю "Альфа-інвест"ukrua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-invest"engua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameОбщество с Ограниченной Ответственностью Альфа-инвестengus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:nameAl'fa- Invest OOOpermidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ІНВЕСТ"ukrua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameLIMITED LIABILITY COMPANY ALFA-INVESTengua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgRCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АЛЬФА- ИНВЕСТ"ext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgROrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АЛЬФА- ИНВЕСТ"rusua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgRCompany:nameООО "Альфа-Инвест"rusru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgRCompany:ogrnCode1031644204921ext_ru_egrulru-inn-1648013530
NK-XNgZkmAQtGaUFBhyogUCgROrganization:ogrnCode1031644204921ua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:ogrnCode1031644204921ua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
NK-XNgZkmAQtGaUFBhyogUCgRCompany:ogrnCode1031644204921ru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgRCompany:permId5057951854permidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgRCompany:registrationNumber1648013530ru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgROrganization:registrationNumber1031644204921engus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgRCompany:sourceUrl https://permid.org/1-5057951854permidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37770engus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5962/ua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgRCompany:statusзарегистрированоru_rupeprupep-company-2730
NK-XNgZkmAQtGaUFBhyogUCgRCompany:statusActivepermidpermid-5057951854
NK-XNgZkmAQtGaUFBhyogUCgROrganization:taxNumber1648013530engus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgROrganization:topicssanctionengus_ofac_sdnofac-37770
NK-XNgZkmAQtGaUFBhyogUCgROrganization:topicssanctionus_trade_cslofac-37770
NK-XNgZkmAQtGaUFBhyogUCgROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5962
NK-XNgZkmAQtGaUFBhyogUCgROrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest
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