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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOMINION TVERSKAYA YAROSLAVSKAYA LLC · Dominion Tverskaya-Yaroslavskaya OOO · ООО "ДОМИНИОН ТВЕРСКАЯ-ЯРОСЛАВСКАЯ" · ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-11420 · ofac-45252 · permid-5086881482 · ru-inn-9710013970For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nenad Popovic Politician · Sanctioned entity | - | - | - | |
| Nenad Popovic Politician · Sanctioned entity | 100 | - | ||