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Canonical ID: NK-XNgZkmAQtGaUFBhyogUCgR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. KOOPERATIVNAYA D. 1, ZELENODOLSK, RUS, 422541 | eng | us_sam_exclusions | usgsa-s4mrn709x | |||
Organization:address | 422541, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Кооперативна, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | |||
Company:address | УЛ МАЯКОВСКОГО Д. 24А, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420012 | ext_ru_egrul | ru-inn-1648013530 | ||||
Company:address | Zelenodol'skiy Rayon, Kooperativnaya Ulitsa, 1, ZELENODOLSK, RESPUBLIKA TATARSTAN, 422541, Russia | permid | permid-5057951854 | ||||
Company:address | УЛ МАЯКОВСКОГО Д. 24А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420012 | ext_ru_egrul | ru-inn-1648013530 | ||||
Organization:address | Ul. Kooperativnaya D. 1, 422541 Zelenodolsk | eng | us_ofac_sdn | ofac-37770 | |||
Organization:addressEntity | addr-d8b784a10be296581b6f11375069da5da478042b | eng | us_ofac_sdn | ofac-37770 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-invest" | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37770 | |||
Company:country | ru | permid | permid-5057951854 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn709x | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn709x | |||
LegalEntity:id | 4bd5434714235f086a370c26a0d4c94f4a591864 | eng | us_sam_exclusions | usgsa-s4mrn709x | |||
Company:id | 064d708d4f2abc3b0555dbd336e5b55f3657fbe2 | permid | permid-5057951854 | ||||
Organization:id | 89ecd312349f52a70d2b59bb2ab31a5b36616299 | us_trade_csl | ofac-37770 | ||||
Organization:id | f38f25032b1e7f3c07b8d37e7e30f48de233a211 | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Organization:id | 3a04dab87539c8cb4130b660f86a050dfee57e4f | eng | us_ofac_sdn | ofac-37770 | |||
Company:id | 5008cc5687a3bd61868cc7775ed4a3db16e1d213 | ext_ru_egrul | ru-inn-1648013530 | ||||
Company:incorporationDate | 2003-06-17 | permid | permid-5057951854 | ||||
Organization:incorporationDate | 2003-06-17 | eng | us_ofac_sdn | ofac-37770 | |||
Company:incorporationDate | 2003-06-17 | ext_ru_egrul | ru-inn-1648013530 | ||||
Company:innCode | 1648013530 | ext_ru_egrul | ru-inn-1648013530 | ||||
Organization:innCode | 1648013530 | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Company:jurisdiction | ru | permid | permid-5057951854 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1648013530 | ||||
Company:kppCode | 165501001 | ext_ru_egrul | ru-inn-1648013530 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1648013530 | ||||
Organization:name | Limited Liability Company Alfa-Invest | eng | us_ofac_sdn | ofac-37770 | |||
Organization:name | Alfa-invest LLC | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альфа-інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ALFA-INVEST | eng | us_sam_exclusions | usgsa-s4mrn709x | |||
Organization:name | LIMITED LIABILITY COMPANY ALFA-INVEST | us_trade_csl | ofac-37770 | ||||
Organization:name | Общество с ограниченной ответственностью "Альфа- инвест" | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Company:name | Al'fa- Invest OOO | permid | permid-5057951854 | ||||
Organization:name | Общество с Ограниченной Ответственностью Альфа-инвест | rus | us_ofac_sdn | ofac-37770 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АЛЬФА- ИНВЕСТ" | ext_ru_egrul | ru-inn-1648013530 | ||||
Organization:ogrnCode | 1031644204921 | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Company:ogrnCode | 1031644204921 | ext_ru_egrul | ru-inn-1648013530 | ||||
Company:permId | 5057951854 | permid | permid-5057951854 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37770 | |||
Organization:registrationNumber | 1031644204921 | eng | us_ofac_sdn | ofac-37770 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37770 | eng | us_ofac_sdn | ofac-37770 | |||
Company:sourceUrl | https://permid.org/1-5057951854 | permid | permid-5057951854 | ||||
Company:status | Active | permid | permid-5057951854 | ||||
Organization:taxNumber | 1648013530 | eng | us_ofac_sdn | ofac-37770 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn709x | |||
Organization:topics | sanction | us_trade_csl | ofac-37770 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18922-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-invest | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37770 | |||
LegalEntity:uniqueEntityId | VBKGSFWGKVX9 | eng | us_sam_exclusions | usgsa-s4mrn709x | |||