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Canonical ID: NK-ihAHTF6avzcuif7LWiw7p8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
Organization:address | ul. Kalanchevskaya d. 27, 107078 Moscow | eng | us_ofac_sdn | ofac-34704 | |||
LegalEntity:address | UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||
LegalEntity:address | UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
Company:address | УЛ. КАЛАНЧЕВСКАЯ Д. 27, Г.МОСКВА, 107078 | ext_ru_egrul | ru-inn-7728308080 | ||||
LegalEntity:address | ul. Kalanchevskaya d. 27 Moscow 107078 Russia | tw_shtc | tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 | ||||
Organization:address | 107078, Россійська Федерація, м. Москва, вул. Каланчевська, буд. 27 | ukr | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | |||
Organization:addressEntity | addr-74e23fe93a3aa77e409a8569ffdc5fb2e2d2c855 | eng | us_ofac_sdn | ofac-34704 | |||
LegalEntity:alias | ALFA-DIRECT SERVICE LLC | tw_shtc | tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis" | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
Organization:alias | ALFA-DIRECT SERVICE LLC | eng | us_ofac_sdn | ofac-34704 | |||
Organization:alias | THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE | eng | us_ofac_sdn | ofac-34704 | |||
LegalEntity:alias | THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE | tw_shtc | tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34704 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||
LegalEntity:id | 80d9ab596da1e218716dad6e6072bee1b4f9cbe0 | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
LegalEntity:id | e8a0ea8d42d038ea4ec0e59ed312d35211946cf7 | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||
Organization:id | 6fb21ad6149abba3fae6419a42197a9e28d357c1 | us_trade_csl | ofac-34704 | ||||
Organization:id | e4163a372fc2347bd89697d4fb28e47b33412ca9 | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
Company:id | 2dfaca7bbf7315a935e1438d6cfcc4699c307815 | ext_ru_egrul | ru-inn-7728308080 | ||||
Organization:id | 30c3a8687ed06ffba2207467115ff47cc2b037c1 | eng | us_ofac_sdn | ofac-34704 | |||
LegalEntity:id | dbf12b68b200cc1a34007d2fde88e74f71cb3b25 | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
LegalEntity:id | 321816dde52db6f24f33ea5aeb628801dbf5aa08 | tw_shtc | tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 | ||||
Company:incorporationDate | 2003-12-30 | ext_ru_egrul | ru-inn-7728308080 | ||||
Organization:incorporationDate | 2000-01-13 | eng | us_ofac_sdn | ofac-34704 | |||
Organization:innCode | 7728308080 | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
Company:innCode | 7728308080 | ext_ru_egrul | ru-inn-7728308080 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728308080 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7728308080 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7728308080 | ||||
LegalEntity:name | THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||
Organization:name | ALFA-DIRECT | us_trade_csl | ofac-34704 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альфа директ сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | |||
Organization:name | Общество с ограниченной ответственностью "Альфа директ сервис" | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
Organization:name | Alfa direct service LLC | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
LegalEntity:name | ALFA-DIRECT | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
LegalEntity:name | ALFA-DIRECT SERVICE LLC | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
LegalEntity:name | ALFA-DIRECT | tw_shtc | tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ДИРЕКТ СЕРВИС" | ext_ru_egrul | ru-inn-7728308080 | ||||
Organization:name | ALFA-DIRECT | eng | us_ofac_sdn | ofac-34704 | |||
LegalEntity:notes | (also ALFA-DIRECT) | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
LegalEntity:notes | (also ALFA-DIRECT) | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||
LegalEntity:notes | (also THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE, ALFA-DIRECT SERVICE LLC) | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
Organization:ogrnCode | 1037728063515 | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
Company:ogrnCode | 1037728063515 | ext_ru_egrul | ru-inn-7728308080 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34704 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
Organization:registrationNumber | 1037728063515 | eng | us_ofac_sdn | ofac-34704 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34704 | eng | us_ofac_sdn | ofac-34704 | |||
Organization:taxNumber | 7728308080 | eng | us_ofac_sdn | ofac-34704 | |||
Organization:topics | sanction | us_trade_csl | ofac-34704 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-91ecee2ea11aa945180ff8a87c9532ca478d0523 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34704 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis | ||||
LegalEntity:uniqueEntityId | LBYHEXWLVLE8 | eng | us_sam_exclusions | usgsa-s4mrn93pj | |||
LegalEntity:uniqueEntityId | NAPCM1SFLJV5 | eng | us_sam_exclusions | usgsa-s4mrtycwg | |||
LegalEntity:uniqueEntityId | NAKUZL3ZRJZ3 | eng | us_sam_exclusions | usgsa-s4mrtycwf | |||