Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY ALFA-LEASING
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY ALFA-LEASING
Abbreviated name of the legal entity
ALFA-LEASING LLC
Tax Number
7728169439
Registration number
1027739540400
Country
russian federation
Address
129110, russian federation, Moscow, st. Bolshaya Pereyaslavskaya, 46 str. 2, floor 4 prem. I room 15
Reasons
The subsidiary of the sanctioned Alfa-bank JSC, the largest private financial institution in russia, involved in cooperation with the defence industry enterprises through the provision of loans (opening of credit lines).
Alfa-Bank issued loans to the Chelyabinsk radio plant Polet, which produces aviation equipment, including for the benefit of the Ministry of Defence; and Oboronstroy, which is engaged in the construction of the Ministry of Defence facilities; NPO Iskra, which develops and produces solid fuel engines for missile systems; NPO Pribor, which produces ammunition; Proton-PM, which produces engines for combat aircraft and tanks; and Uraltransmash, which modernises self-propelled howitzers. The bank provided a loan to the Ural Optical-Mechanical Plant, which produces optical-location systems for Su-27, Su-35, MiG-29 aircraft and their modifications and a surveillance and search system for installation on Mi-17 (Mi-8) and Mi-24 helicopters. Alfa-Bank finances suppliers of raw materials for the russian military-industrial complex. In particular, after the start of the full-scale invasion of Ukraine, the bank provided a loan to the Orenburg distillery, which supplies ethyl alcohol to the nuclear weapons manufacturer Mayak, cruise missile manufacturer Strela, anti-personnel mines, smoke grenades and checkers manufacturer Chapaev, and combat aircraft and helicopter engines manufacturer Chernyshev MMP.
Alfa-Leasing is affiliated with the sanctioned fleet, whose vessels are involved in the theft of Ukrainian grain and supplying products to the TOT of Ukraine.
Alfa-Bank issued loans to the Chelyabinsk radio plant Polet, which produces aviation equipment, including for the benefit of the Ministry of Defence; and Oboronstroy, which is engaged in the construction of the Ministry of Defence facilities; NPO Iskra, which develops and produces solid fuel engines for missile systems; NPO Pribor, which produces ammunition; Proton-PM, which produces engines for combat aircraft and tanks; and Uraltransmash, which modernises self-propelled howitzers. The bank provided a loan to the Ural Optical-Mechanical Plant, which produces optical-location systems for Su-27, Su-35, MiG-29 aircraft and their modifications and a surveillance and search system for installation on Mi-17 (Mi-8) and Mi-24 helicopters. Alfa-Bank finances suppliers of raw materials for the russian military-industrial complex. In particular, after the start of the full-scale invasion of Ukraine, the bank provided a loan to the Orenburg distillery, which supplies ethyl alcohol to the nuclear weapons manufacturer Mayak, cruise missile manufacturer Strela, anti-personnel mines, smoke grenades and checkers manufacturer Chapaev, and combat aircraft and helicopter engines manufacturer Chernyshev MMP.
Alfa-Leasing is affiliated with the sanctioned fleet, whose vessels are involved in the theft of Ukrainian grain and supplying products to the TOT of Ukraine.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctionsSea vessels
russian federation 
