LIMITED LIABILITY COMPANY ALFA-INVEST

Name in Ukrainian

ТОВ «Альфа-Інвест»

Name in Country of Registration

ООО «Альфа- Инвест»

Address

Country of Registration

Russia

Registration data

1031644204921

Tax 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

Linked Persons

Kogogin Sergey Anatolyevich