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Canonical ID: NK-D7yGyNLnaPyzJgKrYtTMcN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 7 (будова 1, поверх 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | |||
Organization:address | Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078 Moscow | eng | us_ofac_sdn | ofac-34701 | |||
LegalEntity:address | UL. MASHI PORYVAEVOI D. 7, STR. 1, FLOOR 1, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
Company:address | ул. Маши Порываевой, д. 7, стр. 1, эт. 1, Москва, MOW, 107078 | rus | ext_gleif | lei-2534009M60TLJ672C190 | |||
Company:address | УЛ МАШИ ПОРЫВАЕВОЙ Д. 7 СТР. 1, Г.МОСКВА, 107078 | ext_ru_egrul | ru-inn-7708294216 | ||||
LegalEntity:address | Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia | tw_shtc | tw-shtc-2c070cd3df98506a29553afb591ea6bb79d6fd43 | ||||
Organization:addressEntity | addr-9c2981c3ed12c411338c800e073182e6f71f506f | eng | us_ofac_sdn | ofac-34701 | |||
LegalEntity:alias | ALFA-FOREKS | tw_shtc | tw-shtc-2c070cd3df98506a29553afb591ea6bb79d6fd43 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks" | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-2c070cd3df98506a29553afb591ea6bb79d6fd43 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34701 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
Organization:id | dac521a3142099e01eefa33f12436a103dfe998e | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
Company:id | 3afad19fd580aa2831d53a8f67ce494ead45f7a6 | ext_gleif | lei-2534009M60TLJ672C190 | ||||
Organization:id | 6204d2a41f33961750bed7d03a0ea2943e190e0a | us_trade_csl | ofac-34701 | ||||
LegalEntity:id | e5018c6409b0da8ca5c64ef340054fa63b70d48c | tw_shtc | tw-shtc-2c070cd3df98506a29553afb591ea6bb79d6fd43 | ||||
LegalEntity:id | 346c07b9d0ad0e9de881653a408cf7d557862261 | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
Organization:id | 9e2c4c9c2d895dc46e6b7a599dc116d999e492d0 | eng | us_ofac_sdn | ofac-34701 | |||
Company:id | e017e310957764c47c9be1884c9279ea1159012a | ext_ru_egrul | ru-inn-7708294216 | ||||
Company:incorporationDate | 2016-06-30 | ext_ru_egrul | ru-inn-7708294216 | ||||
Company:incorporationDate | 2016-06-30 | ext_gleif | lei-2534009M60TLJ672C190 | ||||
Organization:incorporationDate | 2016-06-30 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:innCode | 7708294216 | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
Company:innCode | 7708294216 | ext_ru_egrul | ru-inn-7708294216 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
Company:jurisdiction | ru | ext_gleif | lei-2534009M60TLJ672C190 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708294216 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708294216 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-2534009M60TLJ672C190 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708294216 | ||||
Company:leiCode | 2534009M60TLJ672C190 | ext_gleif | lei-2534009M60TLJ672C190 | ||||
Company:modifiedAt | 2025-05-19 | ext_gleif | lei-2534009M60TLJ672C190 | ||||
Organization:name | ALFA-FOREX LLC | us_trade_csl | ofac-34701 | ||||
Organization:name | Общество с ограниченной ответственностью "Альфа-Форекс" | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
Organization:name | Alfa-Forex LLC | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
LegalEntity:name | ALFA-FOREX LLC | tw_shtc | tw-shtc-2c070cd3df98506a29553afb591ea6bb79d6fd43 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альфа-Форекс" | ukr | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | |||
Company:name | Общество с ограниченной ответственностью "Альфа-Форекс" | rus | ext_gleif | lei-2534009M60TLJ672C190 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ФОРЕКС" | ext_ru_egrul | ru-inn-7708294216 | ||||
Organization:name | ALFA-FOREX LLC | eng | us_ofac_sdn | ofac-34701 | |||
LegalEntity:name | ALFA-FOREX LLC | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
Organization:ogrnCode | 1167746614947 | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
Company:ogrnCode | 1167746614947 | ext_ru_egrul | ru-inn-7708294216 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34701 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
Organization:registrationNumber | 1167746614947 | eng | us_ofac_sdn | ofac-34701 | |||
Company:registrationNumber | 1167746614947 | ext_gleif | lei-2534009M60TLJ672C190 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34701 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:taxNumber | 7708294216 | eng | us_ofac_sdn | ofac-34701 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34701 | |||
Organization:topics | sanction | us_trade_csl | ofac-34701 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18665-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-foreks | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c070cd3df98506a29553afb591ea6bb79d6fd43 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:uniqueEntityId | LBT9WSN6F234 | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
Organization:weakAlias | ALFA-FOREKS | eng | us_ofac_sdn | ofac-34701 | |||