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Canonical ID: NK-jVMrm9AHggJRQbaRxz9t6C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscow | eng | us_ofac_sdn | ofac-34702 | |||
Organization:addressEntity | addr-3a718ab5096014ec3677876277730f45a23eed17 | eng | us_ofac_sdn | ofac-34702 | |||
Organization:alias | Alfa-Leasing LLC | eng | us_ofac_sdn | ofac-34702 | |||
Organization:alias | ALFA-LIZING | eng | us_ofac_sdn | ofac-34702 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34702 | |||
Organization:id | 65d6516ac911a679810e5513a70ef86296c39fb8 | eng | us_ofac_sdn | ofac-34702 | |||
Organization:incorporationDate | 1998-03-16 | eng | us_ofac_sdn | ofac-34702 | |||
Organization:name | ALFA-LIZING OOO | eng | us_ofac_sdn | ofac-34702 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34702 | |||
Organization:registrationNumber | 1027739540400 | eng | us_ofac_sdn | ofac-34702 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34702 | eng | us_ofac_sdn | ofac-34702 | |||
Organization:taxNumber | 7728169439 | eng | us_ofac_sdn | ofac-34702 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34702 | |||