LIMITED LIABILITY COMPANY ALFA-INVEST
Name in Ukrainian
ТОВ «Альфа-Інвест»Name in Country of Registration
ООО «Альфа- Инвест»Address
- Russia
- /
- Republic of Tatarstan
- /
- г. Зеленодольск, ул. Кооперативная, 1
Country of Registration
RussiaRegistration data
1031644204921Tax number
1648013530
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
2022-06-28
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024