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Limited Liability Company DM

Sanctioned entity

Limited Liability Company DM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "DM" · LIMITED LIABILITY COMPANY DM · Limited Liability Company DM · Tovarystvo z obmezhenoiu vidpovidalnistiu "DM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ" · 2 more...				[sources]
Other name	DM Limited Liability Company · Общество с ограниченной ответственностью "ДМ" · Товариство з обмеженою відповідальністю "ДМ"				[sources]
Weak alias	DM, LLC				[sources]
Incorporation date	2017-11-01				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806293796`				[sources]
OGRN	`1177847353276`				[sources]
Registration number	`781434142955`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7806293796`				[sources]
Status	not available				[sources]
Address	195196, Russian Federation, St. Petersburg, 4-N-3/413, Ch.P./Office, Letter A, 6B, st. Tallinn. · 195196, Российская Федерация, г. Санкт-Петербург, 4-Н-3/413, Ч.П./Офис, Литер А, 6Б, Ул. Таллинская. · 195196, Російська Федерація, м. Санкт-Петербург, 4-Н-3/413, Ч.П. / Офіс, Літер А, 6Б, Вул. Талліннська. · 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg · House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Address
Full address	Country
House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City	Russia
4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-10065 · ofac-42022 · ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm

For experts: raw data explorer

Factsheet Data sources

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