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IDPropertyValueLangSource datasetSource IDFirst seen
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:aliasALFA-LIZINGengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:aliasAlfa-Leasing LLCengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:countryruengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:id6f9b97acdf504b07fd234ad950a4f265be8a89d7engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:id7e4a157014e48e0b62d3ed1652068c4f7902b783us_trade_cslofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:incorporationDate1998-03-16engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameALFA-LIZING OOOengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:nameALFA-LIZING OOOus_trade_cslofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:registrationNumber1027739540400engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34702engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:taxNumber7728169439engus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:topicssanctionengus_ofac_sdnofac-34702
NK-jVMrm9AHggJRQbaRxz9t6COrganization:topicssanctionus_trade_cslofac-34702
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