Statements: Alfa Limited Liability Company

Canonical ID: NK-BYKPRkDbSGcKWsjryVUDG6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Kolomyagi, Ul 2-Ya Alekseyevskaya, D. 7, Litera A, Pomeshch. 25N Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 197375, Russiapermidpermid-5087197012
LegalEntity:addressUl. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2 Saint Petersburg 197375 Russiatw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
Organization:addressUl. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375 Saint Petersburgengus_ofac_sdnofac-48612
LegalEntity:addressUL. 2-YA ALEKSEEVSKAYA D. 7, LIT. A, POMESHCH. 25N, OFFICE 2, SAINT PETERSBURG, RUS, 197375engus_sam_exclusionsusgsa-s4mrtl4zz
Company:address2-Ya Alekseyevskaya Ul, D. 7 Litera A, Pomeshch. 25N Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 197375, Russiapermidpermid-5087197012
Organization:addressEntityaddr-63359cc40efda8dd72aeceb89a40487c93a7f6a9engus_ofac_sdnofac-48612
LegalEntity:aliasLLC ALFAtw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
Company:countryrupermidpermid-5087197012
Organization:countryruengus_ofac_sdnofac-48612
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4zz
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4zz
Company:ida50f98c40d7bce8aa0e964848f449a0398a85045permidpermid-5087197012
LegalEntity:id481ad2d4103dd905dab2b766cbd9f621c1010829engus_sam_exclusionsusgsa-s4mrtl4zz
LegalEntity:id134f3fbedbece96671230e311faa5909a797b45ctw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
Organization:id5c5a76ca9cb07c6ebc04c1f26f575f8a5fe76a44us_trade_cslofac-48612
Organization:id8709cc39f06752f490dc2363c3f48edc4d91dc0bengus_ofac_sdnofac-48612
Company:incorporationDate2022-02-15permidpermid-5087197012
Organization:incorporationDate2022-02-15engus_ofac_sdnofac-48612
Company:jurisdictionrupermidpermid-5087197012
Organization:nameAlfa Limited Liability Companyengus_ofac_sdnofac-48612
LegalEntity:nameALFA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl4zz
LegalEntity:nameALFA LIMITED LIABILITY COMPANYtw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
Organization:nameALFA LIMITED LIABILITY COMPANYus_trade_cslofac-48612
Company:nameAl'fa OOOpermidpermid-5087197012
Company:permId5087197012permidpermid-5087197012
Company:phone+78124158696permidpermid-5087197012
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48612
Organization:registrationNumber1227800017818engus_ofac_sdnofac-48612
Company:sourceUrl https://permid.org/1-5087197012permidpermid-5087197012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48612engus_ofac_sdnofac-48612
Company:statusActivepermidpermid-5087197012
Organization:taxNumber7802921915engus_ofac_sdnofac-48612
LegalEntity:topicsexport.controltw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
Organization:topicssanctionus_trade_cslofac-48612
Organization:topicssanctionengus_ofac_sdnofac-48612
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4zz
LegalEntity:uniqueEntityIdHK93DVETSFF2engus_sam_exclusionsusgsa-s4mrtl4zz
Organization:weakAliasLLC Alfaengus_ofac_sdnofac-48612
Company:website https://alfacomponent.spb.ru/permidpermid-5087197012
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