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LIMITED LIABILITY COMPANY FLEMSTED

Sanctioned entity

LIMITED LIABILITY COMPANY FLEMSTED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY FLEMSTED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛЕМСТЭД" · Общество С Ограниченной Ответственностью Флемстэд				[sources]
Incorporation date	2014-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709959777`				[sources]
KPP	`770901001`				[sources]
OGRN	`1147746886033`				[sources]
Registration number	`1147746886033`				[sources]
Tax Number	`7709959777`				[sources]
Address	d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, 105120 Moscow · ПЕР. 4-Й СЫРОМЯТНИЧЕСКИЙ Д. 1/8 СТР. 6, МОСКВА, 105120				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, 105120 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LLC Tsentrtekhkhimmash	-	-	-
LLC Tsentrtekhkhimmash	99.9232	2015-05-13	-

Directors
Director	Role	Start date	End date
ЛАРИСА ИВАНОВНА СИЗОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-05	-

Owners
Owner	Percentage held	Start date	End date
ЛАРИСА ИВАНОВНА СИЗОВА	100	2014-08-05	-
LLC AEON HOLDING DEVELOPMENT	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

Source data IDs: ofac-46037 · ua-nazk-company-11245 · ru-inn-7709959777

For experts: raw data explorer

Factsheet Data sources

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