Lists of sanctions
18.118.255.249
28.10.2024 10:50:01

ALFA-LIZING OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY ALFA-BANK)
Date of publication 06.04.2022

Names (3)

Last name/Name ALFA-LIZING OOO
Full name/Name ALFA-LIZING OOO
Type Name
Last name/Name ALFA-LIZING
Full name/Name ALFA-LIZING
Type Alias
Quality Strong
Last name/Name ALFA-LEASING LLC
Full name/Name ALFA-LEASING LLC
Type Alias
Quality Strong

Addresses (1)

Street ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1
City Moscow
Country RU
Postal code 1
Full address ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110, Russia

Identification documents (4)

Type Registration Number: 1027739540400
Country RU
Type Tax ID No.: 7728169439
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 16 Mar 1998

Historical data

No records
Updated: 28.10.2024. 10:15
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