Statements: Alfa Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2 Saint Petersburg 197375 Russiatw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
Company:address2-Ya Alekseyevskaya Ul, D. 7 Litera A, Pomeshch. 25N Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 197375, Russiapermidpermid-5087197012
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, 197375engus_sam_exclusionsusgsa-s4mrtl4zz
Organization:addressUl. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375engus_ofac_sdnofac-48612
Organization:addressEntityaddr-ac1c068f4c870f849c8dc52e576277943874d7afus_ofac_sdnofac-48612
LegalEntity:aliasLLC ALFAtw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4zz
Company:countryrupermidpermid-5087197012
Organization:countryruus_ofac_sdnofac-48612
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4zz
Organization:id5c5a76ca9cb07c6ebc04c1f26f575f8a5fe76a44us_trade_cslofac-48612
Company:ida50f98c40d7bce8aa0e964848f449a0398a85045permidpermid-5087197012
LegalEntity:id134f3fbedbece96671230e311faa5909a797b45ctw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
Company:idbd980aaef8512367c3d9832932dc20c8d859a3ccext_us_ofac_press_releasesofac-pr-7627c301d265ab45f6645b4f192aa6a75829878c
Organization:idebaa89c0dfe7f318e08061b2982e8aca7a381e77us_ofac_sdnofac-48612
LegalEntity:idd9849c075009742eb685dc17c1f236950a2d4659us_sam_exclusionsusgsa-s4mrtl4zz
Company:incorporationDate2022-02-15permidpermid-5087197012
Organization:incorporationDate2022-02-15us_ofac_sdnofac-48612
Company:jurisdictionrupermidpermid-5087197012
Organization:nameAlfa Limited Liability Companyengus_ofac_sdnofac-48612
Company:nameAl'fa OOOpermidpermid-5087197012
Company:nameAlfa Limited Liability Companyengext_us_ofac_press_releasesofac-pr-7627c301d265ab45f6645b4f192aa6a75829878c
LegalEntity:nameALFA LIMITED LIABILITY COMPANYtw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
LegalEntity:nameALFA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl4zz
Organization:nameALFA LIMITED LIABILITY COMPANYus_trade_cslofac-48612
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=48612us_ofac_sdnofac-48612
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2318ext_us_ofac_press_releasesofac-pr-7627c301d265ab45f6645b4f192aa6a75829878c
Company:statusActivepermidpermid-5087197012
Organization:taxNumber7802921915engus_ofac_sdnofac-48612
Organization:topicssanctionus_ofac_sdnofac-48612
Organization:topicssanctionus_trade_cslofac-48612
LegalEntity:topicsexport.controltw_shtctw-shtc-73083852c61a80afb58ce5456f59e79c76605609
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4zz
LegalEntity:uniqueEntityIdHK93DVETSFF2engus_sam_exclusionsusgsa-s4mrtl4zz
Organization:weakAliasLLC Alfaengus_ofac_sdnofac-48612
Company:website https://alfacomponent.spb.ru/permidpermid-5087197012
  • 1 - 42 of 42
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting