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GKR NEDVIZHIMOST OOO

Sanctioned entity

GKR NEDVIZHIMOST OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GKR NEDVIZHIMOST OOO · GKR Nedvizhimost OOO · Gkr-Nedvizhimost' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ" · 1 more...				[sources]
Other name	Limited Liability Company "GKR-Nedvizhimost" · Общество с ограниченной ответственностью "ГКРНедвижимость" · Товариство з обмеженою відповідальністю "ГКР-Нерухомість"				[sources]
Incorporation date	2014-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702836342`				[sources]
KPP	`770701001`				[sources]
OGRN	`1147746418291`				[sources]
PermID	`5085483091`				[sources]
Registration number	`1147746418291` · `ESBEYQG1S9S7`				[sources]
Tax Number	`7702836342`				[sources]
Status	Active				[sources]
Address	UL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, RUS, 107031 · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia · ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow · Д. 17, ПЕТРОВКА СТР. 4, МОСКВА, 107031 · Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ) · 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
ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА ОЛЕГОВНА ДОНСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
НАТАН АДАДЬЕВИЧ ВИНЕР	70	2014-04-15	-
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	30	2021-06-08	-
Natan Adadievich Viner	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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

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)155,882

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

External dataset · Russia · FNS

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

Source data IDs: ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist · rupep-company-39549 · ru-inn-7702836342 · ua-nazk-company-8417 · permid-5085483091 · usgsa-s4mrph4nt · ofac-41514

For experts: raw data explorer

Factsheet Data sources

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