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DVE STOLITSY OOO

Sanctioned entity

DVE STOLITSY OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DVE 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 name	Dve stolitsy LLC · Общество с ограниченной ответственностью "Две столицы" · Товариство з обмеженою відповідальністю "Дві столиці"				[sources]
Incorporation date	2016-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715263396`				[sources]
KPP	`771501001`				[sources]
OGRN	`1167746583751`				[sources]
PermID	`5066575936`				[sources]
Registration number	`1167746583751` · `UUKKX1DCXV31`				[sources]
Tax Number	`9715263396`				[sources]
Status	Active				[sources]
Address	127081, 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 · Д. 3, ЧЕРМЯНСКАЯ, МОСКВА, 127081 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	100	2016-06-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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