ALFA-LEASING LLC

Name in Ukrainian

ТОВ «Альфа-Лізинг»

Name in Country of Registration

ООО «Альфа-Лизинг»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, вул. Велика Переяславська, 46, будівля 2

Registration data

1027739540400

Tax number

7728169439

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-04-06

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

AO Alfa-Bank (JSC Alfa-Bank)

Notes

On 06 April 2022, the following vessels related to Alfa-Leasing LLC were added to the SDN OFAC (EO14024) list:

LADY LEILA (UCGL) Products Tanker 5,075GRT Russia flag; Vessel Registration Identification IMO 9683740; MMSI 273340060.
LADY RANIA (UBBO9) Chemical/Oil Tanker 5,077GRT Russia flag; Vessel Registration Identification IMO 9784893; MMSI 273382620.
LADY SEVDA (UBWL7) Products Tanker 5,075GRT Russia flag; Vessel Registration Identification IMO 9683738; MMSI 273342180.
SV KONSTANTIN (UBUS4) General Cargo 4,860GRT Russia flag; Vessel Registration Identification IMO 9203710; MMSI 273450880.
SV NIKOLAY (UBTU6) General Cargo 5,897GRT Russia flag; Vessel Registration Identification IMO 9482926; MMSI 273215770.