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Limited Liability Company Malvin Systems

Sanctioned entity

Limited Liability Company Malvin Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MALVIN SYSTEMS · Limited Liability Company Malvin Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "Malvin Cystems" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛВИН СИСТЕМС" · Общество С Ограниченной Ответственностью Малвин Системс · 1 more...				[sources]
Other name	Limited Liability Company "Malvin Systems" · Общество с ограниченной ответственностью "Малвин Cистемс" · Товариство з обмеженою відповідальністю "Малвін Cистемс"				[sources]
Weak alias	Malvine Systems				[sources]
Incorporation date	2006-10-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729557963`				[sources]
KPP	`772901001`				[sources]
OGRN	`5067746886532`				[sources]
Registration number	`5067746886532` · `K5T1TPDZNT38`				[sources]
Tax Number	`7729557963`				[sources]
Address	MICHURINSKIY AVENUE, HOUSE 27, FLOOR 3, ROOM 22, BUILDING 5, MOSCOW, RUS, 119706 · Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, МОСКВА, 119607 · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ ФОМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	-

Owners
Owner	Percentage held	Start date	End date
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	-	-	-
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	100	2015-10-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 Exclusions121,314

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:

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: ua-nazk-company-7633 · usgsa-s4mrphrhx · ru-inn-7729557963 · ofac-41115 · ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems · ua-nabc-company-7633-limited-liability-company-malvin-systems

For experts: raw data explorer

Factsheet Data sources

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