ALFA-LIZING OOO

Entity · Moscow · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110, RU
ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110, RU
Also known as: ALFA-LIZING; ALFA-LEASING LLC
Identifiers: Registration Number, 1027739540400, RU; Tax ID No., 7728169439, RU; Organization Established Date, 16 Mar 1998; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: JOINT STOCK COMPANY ALFA-BANK)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists