ALFA-LEASING LLC
Name in Ukrainian
ТОВ «Альфа-Лізинг»Name in Country of Registration
ООО «Альфа-Лизинг»Country of Registration
RussiaRegistration data
1027739540400Tax number
7728169439
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-04-06
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Linked 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.