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DRUZHBA, AO

Sanctioned entity

DRUZHBA, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' · Aktsionerne tovarystvo "Druzhba" · DRUZHBA, AO · Druzhba AO · Druzhba, AO · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' · Aktsionernoe Obshchestvo 'Druzhba' · DRUZHBA · DRUZHBA, AO · Druzhba · 2 more...				[sources]
Incorporation date	2002-07-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	drugba@t50.ru				[sources]
ID Number	`31850347`				[sources]
INN	`5030019801`				[sources]
KPP	`775101001`				[sources]
OGRN	`1025003747317`				[sources]
PermID	`4298383852`				[sources]
Phone	+74954285804				[sources]
Registration number	`1025003747317` · `CZLYT2AXARG5` · `F1R8G2E5L1C6` · `JUDMCTQV3Y97`				[sources]
Tax Number	`5030019801`				[sources]
Website	en.imperialhotel.ru				[sources]
Status	Active				[sources]
Address	Moskva, pos. Pervomayskoe, der. Rogozinino, 2, Russia · ROGOZININO, MOSCOW, RUS, 143397 · Rogozinino d Naro-Fominskiy r-n, MOSCOW, 143396, Russia · Rogozinino, 143397 Moscow · Rogozinino, Moscow, 143397 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Rogozinino, 143397 Moscow	Russia

Directors
Director	Role	Start date	End date
ЛЮДМИЛА НИКОЛАЕВНА НЕСТЕРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-26	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: trade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412 · usgsa-s4mr5cs9s · ua-nabc-company-4659-druzhba-joint-stock-company · ofac-19690 · ua-nazk-company-4659 · ua-nsdc-12964-akcionerne-tovaristvo-druzba · ua-nsdc-org-176-2018-480 · usgsa-s4mr5ctgh · trade-csl-623ed7723ba4fc1e0e21dea692fcf2203357f25d · permid-4298383852 · ua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba · ru-inn-5030019801 · usgsa-s4mr5czk7 · trade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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