Nex Systems
Company

ALFA-LIZING OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also ALFA-LIZING OOO)

(also ALFA-LIZING, ALFA-LEASING LLC)

Sanctions and listings4

  • Listed
    6 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34702treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarred
  • Lady Rania
    Share not stated
    Owned or Controlled ByRussia
  • Lady Sevda
    Share not stated
    Owned or Controlled ByRussia
  • Lady Leila
    Share not stated
    Owned or Controlled ByRussia
  • Sv Konstantin
    Share not stated
    Owned or Controlled ByRussia

Owned by1

  • Alfa-Bank JSCSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers7

IdentifierNumberIssued by
ID number1027739540400
ID number7728169439
INN code7728169439
Registration number1027739540400
Tax number7728169439
Registration number1027739540400Russia
Tax ID no7728169439Russia

Other names4

Also known as4

Alfa-Leasing LLCALFA-LIZINGОбщество с ограниченной ответственностью "Альфа-Лизинг"ALFA-LEASING LLC

Addresses2

  • ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110

  • ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1 Moscow 129110 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.