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DOMINION TVERSKAYA YAROSLAVSKAYA LLC

Sanctioned entity

DOMINION TVERSKAYA YAROSLAVSKAYA LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOMINION TVERSKAYA YAROSLAVSKAYA LLC · Dominion Tverskaya-Yaroslavskaya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ТВЕРСКАЯ-ЯРОСЛАВСКАЯ" · ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ				[sources]
Incorporation date	2016-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`03343090`				[sources]
INN	`9710013970`				[sources]
KPP	`771001001`				[sources]
OGRN	`1167746621448`				[sources]
PermID	`5086881482`				[sources]
Registration number	`1167746621448`				[sources]
Tax Number	`9710013970`				[sources]
Status	Active				[sources]
Address	Tverskaya Ul, D. 12, Str. 1, Et. 2 Ch.Pom.I, MOSCOW, MOSCOW, 125375, Russia · d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow · УЛ. ТВЕРСКАЯ Д. 12 СТР. 1, МОСКВА, 125009				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow	Russia

Directors
Director	Role	Start date	End date
МАРИЯ АНДРЕЕВНА УЛЯШЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-08	-

Owners
Owner	Percentage held	Start date	End date
Nenad Popovic	-	-	-
Nenad Popovic	100	2016-07-01	-

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)20,985

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:

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

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: ru-inn-9710013970 · permid-5086881482 · ofac-45252 · ua-nazk-company-11420

For experts: raw data explorer

Factsheet Data sources

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