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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TUREYA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia" · Tureya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРЕЯ" · Товариство з обмеженою відповідальністю "Турея"				[sources]
Other name	Tureya LLC · Общество с ограниченной ответственностью "Турея" · Товариство з обмеженою відповідальністю "Турея"				[sources]
Incorporation date	2004-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736514110`				[sources]
KPP	`772401001`				[sources]
OGRN	`1047796905640`				[sources]
PermID	`5082503852`				[sources]
Registration number	`1047796905640` · `UM52STYFKDY5`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7736514110`				[sources]
Status	Active				[sources]
Address	117105, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
proezd Nagatinskii 1-1 d. 4, office 221, 117105 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	1	2017-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРИМ ХАУС"	-	2007-01-22	2008-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАОКСКОЕ"	100	2006-12-18	2017-12-26

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-18	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	1	2017-04-21	-
Imperiya 19-31 OOO	-	-	-
Imperiya 19-31 OOO	99	2017-04-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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