Statements: ALFALODZHIK

Canonical ID: NK-eZ3usHrQ6jaUgyVmiSpvvc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addresster. Portovaya Osobaya Ekonomicheskaya Zona, Industrial'nyi pr-d, zd. 12 str. 1, etazh 2, Cherdaklinskiy r-n, ULYANOVSKAYA OBLAST, 433405, Russiapermidpermid-5087093220
Organization:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, 433405 S.p. Mirnovskoeengus_ofac_sdnofac-47653
LegalEntity:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2 S.p. Mirnovskoe 433405 Russiatw_shtctw-shtc-b5a020b8d9c7b215f00f13257d3e16093aabb680
LegalEntity:addressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, FLOOR 2, S.P. MIRNOVSKOE, RUS, 433405engus_sam_exclusionsusgsa-s4mrs26md
Company:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Industrial'nyi Pr-D, Zd. 12, Str. 1, Etazh 2, ChERDAKLINSKIY M.R-N, MIRNOVSKOYE S.P., ULYANOVSKAYA OBLAST, 433405, Russiapermidpermid-5087093220
LegalEntity:addressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, FLOOR 2, S.P. MIRNOVSKOE, RUS, 433405engus_sam_exclusionsusgsa-s4mrtxs3j
Organization:addressEntityaddr-df9d28ce025d54b4366b39966ac6db99fe920b0cengus_ofac_sdnofac-47653
LegalEntity:aliasALPHALOGICengus_sam_exclusionsusgsa-s4mrtxs3j
Organization:aliasAlphalogicengus_ofac_sdnofac-47653
LegalEntity:aliasALPHALOGICtw_shtctw-shtc-b5a020b8d9c7b215f00f13257d3e16093aabb680
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26md
Company:countryrupermidpermid-5087093220
Organization:countryruengus_ofac_sdnofac-47653
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3j
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26md
LegalEntity:id3ca060a60308dc7c671bb6a323a7fe8b2ecab71etw_shtctw-shtc-b5a020b8d9c7b215f00f13257d3e16093aabb680
Organization:idd0550e3a4fa80e8922cb073ce4c8cdd03017d35dus_trade_cslofac-47653
Company:idf4887365760e4692a9bd0303e7c0f5d33ecd6812permidpermid-5087093220
Organization:id2b839cbad113c60ef8a95d86f8761918a6eef5d9engus_ofac_sdnofac-47653
LegalEntity:idac8474f50317ea9d3824a6aa9f7aa3dbf7ffbe0fengus_sam_exclusionsusgsa-s4mrs26md
LegalEntity:idb64f3c6b43f1da5f5302d5737438ea251acafdbeengus_sam_exclusionsusgsa-s4mrtxs3j
Company:incorporationDate2017-10-18permidpermid-5087093220
Company:jurisdictionrupermidpermid-5087093220
LegalEntity:nameALFALODZHIKtw_shtctw-shtc-b5a020b8d9c7b215f00f13257d3e16093aabb680
Organization:nameALFALODZHIKus_trade_cslofac-47653
Company:nameAlphaLogic OOOpermidpermid-5087093220
LegalEntity:nameALFALODZHIKengus_sam_exclusionsusgsa-s4mrs26md
Organization:nameALFALODZHIKengus_ofac_sdnofac-47653
LegalEntity:notes(also ALFALODZHIK)engus_sam_exclusionsusgsa-s4mrtxs3j
LegalEntity:notes(also ALPHALOGIC)engus_sam_exclusionsusgsa-s4mrs26md
Company:permId5087093220permidpermid-5087093220
Company:phone+78422214456permidpermid-5087093220
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47653
Organization:registrationNumber1177325019343engus_ofac_sdnofac-47653
Company:sourceUrl https://permid.org/1-5087093220permidpermid-5087093220
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47653engus_ofac_sdnofac-47653
Company:statusActivepermidpermid-5087093220
Organization:taxNumber7328095687engus_ofac_sdnofac-47653
Organization:topicssanctionengus_ofac_sdnofac-47653
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26md
Organization:topicssanctionus_trade_cslofac-47653
LegalEntity:topicsexport.controltw_shtctw-shtc-b5a020b8d9c7b215f00f13257d3e16093aabb680
LegalEntity:uniqueEntityIdCMMCQ2BG9D85engus_sam_exclusionsusgsa-s4mrtxs3j
LegalEntity:uniqueEntityIdUEZSDHP2UGC1engus_sam_exclusionsusgsa-s4mrs26md
Company:website https://alpha-logic.ru/permidpermid-5087093220
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