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DVE STOLITSY OOO

Sanctioned entity
TypeCompany[sources]
NameDVE STOLITSY OOO · Dve Stolitsy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvi stolytsi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВЕ СТОЛИЦЫ" · Товариство з обмеженою відповідальністю "Дві столиці"[sources]
Other nameDve stolitsy LLC · Общество с ограниченной ответственностью "Две столицы" · Товариство з обмеженою відповідальністю "Дві столиці"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9715263396[sources]
KPP771501001[sources]
OGRN1167746583751[sources]
PermID5066575936[sources]
Registration number1167746583751 · UUKKX1DCXV31[sources]
Tax Number9715263396[sources]
StatusActive[sources]
Address127081, Російська Федерація, м. Москва, вул. Чермянська, буд. 3 (кім. 3, поверх 1) · Russia · UL. CHERMYANSKAYA D. 3, KOM. 3 FLOOR 1, MOSCOW, RUS, 127081 · Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow · УЛ. ЧЕРМЯНСКАЯ Д. 3, МОСКВА, 127081[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

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:

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

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


Source data IDs: ru-inn-9715263396 · ua-nabc-company-3718-dve-stolitsy-ooo · gb-hmt-named-dve-stolitsy-ooo · usgsa-s4mrn702c · ofac-37021 · ua-nazk-company-3718 · ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici · permid-5066575936

For experts: raw data explorer