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QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameQUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY · СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КУТУЗОВСКИЙ, 16" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7715865510[sources]
KPP773001001[sources]
OGRN1117746359235[sources]
Registration number1117746359235[sources]
Tax Number7715865510[sources]
Addressd. 3 str. 1, ul. Kulneva, 121170 Moscow · ПР-Д КУТУЗОВСКИЙ Д. 16 СТР. 4Б, МОСКВА, 121170[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7715865510 · ua-nazk-company-11145 · ofac-46033

For experts: raw data explorer