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Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameALFA-DIRECT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa dyrekt servis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ДИРЕКТ СЕРВИС" · Товариство з обмеженою відповідальністю "Альфа директ сервіс"[sources]
Other nameALFA-DIRECT SERVICE LLC · Alfa direct service LLC · THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · Общество с ограниченной ответственностью "Альфа директ сервис" · Товариство з обмеженою відповідальністю "Альфа директ сервіс"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728308080[sources]
KPP770801001[sources]
OGRN1037728063515[sources]
Registration number1037728063515 · LBYHEXWLVLE8[sources]
Tax Number7728308080[sources]
Address107078, Россійська Федерація, м. Москва, вул. Каланчевська, буд. 27 · UL. KALANCHEVSKAYA D. 27, MOSCOW, RUS, 107078 · ul. Kalanchevskaya d. 27, 107078 Moscow · Д. 27, КАЛАНЧЕВСКАЯ, МОСКВА, 107078 · УЛ. КАЛАНЧЕВСКАЯ Д. 27, МОСКВА, 107078[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-501-alfa-direct · ofac-34704 · ua-nazk-company-501 · usgsa-s4mrn93pj · ua-nsdc-18664-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-direkt-servis · ru-inn-7728308080

For experts: raw data explorer