Canonical ID: NK-jVMrm9AHggJRQbaRxz9t6C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | UL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110 | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:address | UL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110 | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||
| LegalEntity:address | UL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110 | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||
| LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:id | f897d1ea3d2f232f5716254646f80fe95cacd4ad | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:id | fc9732fd9beff35e304e72f9fcc89921d785d057 | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:id | b8f95d932230637e7d6c9da7ddaeef05938bb77c | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||
| LegalEntity:name | ALFA-LIZING | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||
| LegalEntity:name | ALFA-LEASING LLC | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:name | ALFA-LIZING OOO | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:notes | (also ALFA-LIZING, ALFA-LEASING LLC) | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:notes | (also ALFA-LIZING OOO) | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||
| LegalEntity:notes | (also ALFA-LIZING OOO) | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:uniqueEntityId | LBUQVJJ2MJ53 | eng | us_sam_exclusions | usgsa-s4mrn93ph | |||
| LegalEntity:uniqueEntityId | Q8YUFJ977531 | eng | us_sam_exclusions | usgsa-s4mrtyds6 | |||
| LegalEntity:uniqueEntityId | NAJTQE1HK8E1 | eng | us_sam_exclusions | usgsa-s4mrtycwd | |||