Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jVMrm9AHggJRQbaRxz9t6COrganization:address129110, Російська Федерація, м. Москва, вул. Велика Переяславська, буд. 46 (будова 2, поверх 4, приміщення І, кім. 15)ukrua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6CCompany:addressД. 46, БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ СТР. 2, МОСКВА, 129110ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6COrganization:address129110, Russian Federation, Moscow, st. Bolshaya Pereyaslavskaya, 46 str. 2, floor 4 room I room 15engua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6CCompany:addressMoskva, ul. Pereyaslavskaya B., d. 46, str. 2, MOSCOW, 129110, Russiapermidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6CCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Bol'shaya Pereyaslavskaya Ul., D. 46, Str. 2, Etazh 4, Pomeshch. I, Kom. 47, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:address129110, Российская Федерация, г. Москва, ул. Большая Переяславская, д. 46 стр. 2, эт 4 пом І ком 15rusua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:address129110, Російська Федерація, м. Москва, вул. Велика Переяславська, б. 46 будівля 2, пов 4 пом І ком 15ukrua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:addressul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscowengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:addressEntityaddr-3a718ab5096014ec3677876277730f45a23eed17engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:aliasТовариство з обмеженою відповідальністю "Альфа-Лізинг"ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6COrganization:aliasALFA-LIZINGengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:aliasAlfa-Leasing LLCengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:aliasОбщество с ограниченной ответственностью "Альфа-Лизинг"ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6COrganization:aliasAlfa Leasing LLCua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6CLegalEntity:countryrurusru_nsd_isinru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6COrganization:countryruua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6CCompany:countryrupermidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:countryruengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6CCompany:id519e9fb93fd4ddf61b5d4ac52475befb278dd851ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CLegalEntity:idc48f1d3be28a8641bc45f407f94c6e870bd2c990rusru_nsd_isinru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CCompany:idcbfbc76c934d5c375d0d2f850675130938eb48c0permidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:iddb9aa0f301fc016de27ff3d2f0f3af1275373cfeua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6COrganization:id49ebb1b89b95e4b3381ec53d1385e0d44f1259c2ua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:id7e4a157014e48e0b62d3ed1652068c4f7902b783us_trade_cslofac-34702
NK-jVMrm9AHggJRQbaRxz9t6CCompany:idc0ebde5e302bb2fec6493973b0dfeb6f7d533832ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6COrganization:id6f9b97acdf504b07fd234ad950a4f265be8a89d7engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6CCompany:incorporationDate2002-11-12permidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:incorporationDate1998-03-16engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6CCompany:incorporationDate2002-11-12ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6COrganization:innCode7728169439ua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:innCode7728169439ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6CCompany:innCode7728169439ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CLegalEntity:innCode7728169439rusru_nsd_isinru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CCompany:jurisdictionruext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CCompany:jurisdictionrupermidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6COrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6CCompany:kppCode770201001ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CCompany:nameAl'fa-Leasing OOOpermidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameAlfa-Lizing OOOengua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ЛІЗИНГ"ukrua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЛИЗИНГ"rusua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameТовариство з обмеженою відповідальністю "Альфа-Лізинг"ukrua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameALFA-LIZING OOOus_trade_cslofac-34702
NK-jVMrm9AHggJRQbaRxz9t6CLegalEntity:nameОбщество с ограниченной ответственностью "Альфа-Лизинг"rusru_nsd_isinru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЛИЗИНГ"ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameALFA-LIZING OOOengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh"engua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6COrganization:ogrnCode1027739540400ua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6CCompany:ogrnCode1027739540400ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6COrganization:ogrnCode1027739540400ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6CCompany:permId5001240808permidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6CCompany:phone+74952217363permidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:registrationNumber1027739540400engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6CCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7728169439ext_ru_egrulru-inn-7728169439
NK-jVMrm9AHggJRQbaRxz9t6CCompany:sourceUrl https://permid.org/1-5001240808permidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34702engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/503/ua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6CCompany:statusActivepermidpermid-5001240808
NK-jVMrm9AHggJRQbaRxz9t6COrganization:taxNumber7728169439engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:topicssanctionengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
NK-jVMrm9AHggJRQbaRxz9t6COrganization:topicssanctionus_trade_cslofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:topicssanctionua_nabc_sanctionsua-nazk-company-503
NK-jVMrm9AHggJRQbaRxz9t6CCompany:website https://alfaleasing.ru/permidpermid-5001240808
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