Keep updated
Get in touch
Canonical ID: NK-XNgZkmAQtGaUFBhyogUCgR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:country | ru | eng | us_ofac_sdn | ofac-37770 | |||
Organization:id | 3a04dab87539c8cb4130b660f86a050dfee57e4f | eng | us_ofac_sdn | ofac-37770 | |||
Organization:incorporationDate | 2003-06-17 | eng | us_ofac_sdn | ofac-37770 | |||
Organization:name | Общество с Ограниченной Ответственностью Альфа-инвест | rus | us_ofac_sdn | ofac-37770 | |||
Organization:name | Limited Liability Company Alfa-Invest | eng | us_ofac_sdn | ofac-37770 | |||
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 | |||
Organization:taxNumber | 1648013530 | eng | us_ofac_sdn | ofac-37770 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37770 | |||