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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"

Sanctioned entity
TypeCompany[sources]
NameTUREYA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia" · Tureya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРЕЯ" · Товариство з обмеженою відповідальністю "Турея"[sources]
Other nameTureya LLC · Общество с ограниченной ответственностью "Турея" · Товариство з обмеженою відповідальністю "Турея"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736514110[sources]
KPP772401001[sources]
OGRN1047796905640[sources]
PermID5082503852[sources]
Registration number1047796905640 · UM52STYFKDY5[sources]
SectorReal estate activities on a fee or contract basis[sources]
Tax Number7736514110[sources]
StatusActive[sources]
Address117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-1, буд. 4 (офіс 221) · Nagatinskiy 1-Y Proyezd, Dom 4, Ofis 221, MOSCOW, MOSCOW, 117105, Russia · PROEZD NAGATINSKII 1-1 D. 4, OFFICE 221, MOSCOW, RUS, 117105 · proezd Nagatinskii 1-1 d. 4, office 221, 117105 Moscow · Д. 4, НАГАТИНСКИЙ 1-Й, МОСКВА, 117105 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nabc-company-1741-tureya-limited-liability-company · permid-5082503852 · ua-nabc-company-1741-tureya-ooo · ua-nazk-company-1741 · ofac-36331 · usgsa-s4mrn6zzc · ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea · ru-inn-7736514110

For experts: raw data explorer