Statements: ALFA-LIZING OOO

Canonical ID: NK-jVMrm9AHggJRQbaRxz9t6C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1 Moscow 129110 Russiatw_shtctw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716
LegalEntity:addressUL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110engus_sam_exclusionsusgsa-s4mrtyds6
Company:address129110, russian federation, Moscow, st. Bolshaya Pereyaslavskaya, 46 str. 2, floor 4 prem. I room 15ua_war_sanctionsua-ws-entity-503
LegalEntity:addressUL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110engus_sam_exclusionsusgsa-s4mrtycwd
Company:addressУЛ БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ Д. 46 СТР. 2, Г.МОСКВА, 129110ext_ru_egrulru-inn-7728169439
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Bol'shaya Pereyaslavskaya Ul., D. 46, Str. 2, Etazh 4, Pomeshch. I, Kom. 47, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5001240808
LegalEntity:addressUL. BOLSHAYA PEREYASLAVSKAYA D. 46, K.2, OF 1, MOSCOW, RUS, 129110engus_sam_exclusionsusgsa-s4mrn93ph
Organization:addressul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110 Moscowengus_ofac_sdnofac-34702
Organization:address129110, Російська Федерація, м. Москва, вул. Велика Переяславська, буд. 46 (будова 2, поверх 4, приміщення І, кім. 15)ukrua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Company:addressУЛ. БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ Д. 46 СТР. 2, Г.МОСКВА, 129110ext_ru_egrulru-inn-7728169439
Company:addressMoskva, ul. Pereyaslavskaya B., d. 46, str. 2, MOSCOW, 129110, Russiapermidpermid-5001240808
Organization:addressEntityaddr-3a718ab5096014ec3677876277730f45a23eed17engus_ofac_sdnofac-34702
LegalEntity:aliasALFA-LEASING LLCtw_shtctw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Lizynh"ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Organization:aliasALFA-LIZINGengus_ofac_sdnofac-34702
Organization:aliasAlfa-Leasing LLCengus_ofac_sdnofac-34702
LegalEntity:countryrurusru_nsd_isinru-inn-7728169439
Company:countryruua_war_sanctionsua-ws-entity-503
Company:countryrupermidpermid-5001240808
Company:countryruua_war_sanctionsua-ws-manager-106
LegalEntity:countryrutw_shtctw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyds6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycwd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93ph
Organization:countryruengus_ofac_sdnofac-34702
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyds6
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93ph
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycwd
LegalEntity:id38b4dd1d2d4fe9df0e60daaeb11c03854107912atw_shtctw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716
Organization:id7e4a157014e48e0b62d3ed1652068c4f7902b783us_trade_cslofac-34702
Organization:id65d6516ac911a679810e5513a70ef86296c39fb8engus_ofac_sdnofac-34702
Company:idcbfbc76c934d5c375d0d2f850675130938eb48c0permidpermid-5001240808
Organization:ida34e386e0a53ed985926da83858db389a76f94aaua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
LegalEntity:idfc9732fd9beff35e304e72f9fcc89921d785d057engus_sam_exclusionsusgsa-s4mrtyds6
LegalEntity:idf897d1ea3d2f232f5716254646f80fe95cacd4adengus_sam_exclusionsusgsa-s4mrn93ph
Company:id305e58f4e6964c2eacbd49e23e3b3e4abb2bbb3bua_war_sanctionsua-ws-entity-503
LegalEntity:idb8f95d932230637e7d6c9da7ddaeef05938bb77cengus_sam_exclusionsusgsa-s4mrtycwd
LegalEntity:idc48f1d3be28a8641bc45f407f94c6e870bd2c990rusru_nsd_isinru-inn-7728169439
Company:id2d0593c6b5d1937597a777922a34bcfa2d3ed042ua_war_sanctionsua-ws-manager-106
Company:id0ff8c43b06ec611a86706d335a85b990b4fa715eext_ru_egrulru-inn-7728169439
Company:imoNumberIMO5768781ua_war_sanctionsua-ws-entity-503
Company:imoNumberIMO5768781ua_war_sanctionsua-ws-manager-106
Company:incorporationDate2002-11-12permidpermid-5001240808
Organization:incorporationDate1998-03-16engus_ofac_sdnofac-34702
Company:incorporationDate2002-11-12ext_ru_egrulru-inn-7728169439
LegalEntity:innCode7728169439rusru_nsd_isinru-inn-7728169439
Organization:innCode7728169439ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Company:innCode7728169439ext_ru_egrulru-inn-7728169439
Company:innCode7728169439ua_war_sanctionsua-ws-entity-503
Company:jurisdictionrupermidpermid-5001240808
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Company:jurisdictionruext_ru_egrulru-inn-7728169439
Company:kppCode770201001ext_ru_egrulru-inn-7728169439
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728169439
LegalEntity:nameОбщество с ограниченной ответственностью "Альфа-Лизинг"rusru_nsd_isinru-inn-7728169439
Organization:nameALFA-LIZING OOOengus_ofac_sdnofac-34702
Organization:nameОбщество с ограниченной ответственностью "Альфа-Лизинг"ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Organization:nameТовариство з обмеженою відповідальністю "Альфа-Лізинг"ukrua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Organization:nameAlfa Leasing LLCua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
LegalEntity:nameALFA-LIZING OOOengus_sam_exclusionsusgsa-s4mrn93ph
Organization:nameALFA-LIZING OOOus_trade_cslofac-34702
LegalEntity:nameALFA-LIZINGengus_sam_exclusionsusgsa-s4mrtycwd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЛИЗИНГ"ext_ru_egrulru-inn-7728169439
LegalEntity:nameALFA-LIZING OOOtw_shtctw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716
LegalEntity:nameALFA-LEASING LLCengus_sam_exclusionsusgsa-s4mrtyds6
Company:nameAlfa-leasing LLCua_war_sanctionsua-ws-manager-106
Company:nameLIMITED LIABILITY COMPANY ALFA-LEASINGua_war_sanctionsua-ws-entity-503
Company:nameALFA-LEASING LLCua_war_sanctionsua-ws-entity-503
Company:nameAl'fa-Leasing OOOpermidpermid-5001240808
LegalEntity:notes(also ALFA-LIZING OOO)engus_sam_exclusionsusgsa-s4mrtycwd
LegalEntity:notes(also ALFA-LIZING OOO)engus_sam_exclusionsusgsa-s4mrtyds6
LegalEntity:notes(also ALFA-LIZING, ALFA-LEASING LLC)engus_sam_exclusionsusgsa-s4mrn93ph
Company:ogrnCode1027739540400ua_war_sanctionsua-ws-entity-503
Company:ogrnCode1027739540400ext_ru_egrulru-inn-7728169439
Organization:ogrnCode1027739540400ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Company:permId5001240808permidpermid-5001240808
Company:phone+74952217363permidpermid-5001240808
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34702
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-503
Organization:registrationNumber1027739540400engus_ofac_sdnofac-34702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34702engus_ofac_sdnofac-34702
Company:sourceUrl https://permid.org/1-5001240808permidpermid-5001240808
Company:statusActivepermidpermid-5001240808
Organization:taxNumber7728169439engus_ofac_sdnofac-34702
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93ph
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18666-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-lizing
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycwd
LegalEntity:topicsexport.controltw_shtctw-shtc-a8a8cf314ac0491aee9fb0e25d2be45d3b2e0716
Company:topicspoiua_war_sanctionsua-ws-entity-503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyds6
Company:topicspoiua_war_sanctionsua-ws-manager-106
Organization:topicssanctionengus_ofac_sdnofac-34702
Organization:topicssanctionus_trade_cslofac-34702
LegalEntity:uniqueEntityIdLBUQVJJ2MJ53engus_sam_exclusionsusgsa-s4mrn93ph
LegalEntity:uniqueEntityIdQ8YUFJ977531engus_sam_exclusionsusgsa-s4mrtyds6
LegalEntity:uniqueEntityIdNAJTQE1HK8E1engus_sam_exclusionsusgsa-s4mrtycwd
Company:website https://alfaleasing.ru/permidpermid-5001240808
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