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LIMITED LIABILITY COMPANY FOTOPARK

Sanctioned entity

LIMITED LIABILITY COMPANY FOTOPARK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY FOTOPARK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fotopark" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОПАРК" · Общество С Ограниченной Ответственностью Фотопарк · Товариство з обмеженою відповідальністю "Фотопарк"				[sources]
Other name	Limited Liability Company "Fotopark" · Общество с ограниченной ответственностью "Фотопарк" · Товариство з обмеженою відповідальністю "Фотопарк"				[sources]
Incorporation date	2008-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0562070207`				[sources]
KPP	`054801001`				[sources]
OGRN	`1080562000342`				[sources]
Registration number	`1080562000342`				[sources]
Tax Number	`0562070207`				[sources]
Address	113A Buynakskovo St., Office 13, 368501 Izberbash · Російська Федерація, 368501, Республіка Дагестан, м. Ізбербаш, вул. Буйнакського, буд. 113 (будова А, прим. 13) · УЛ. БУЙНАКСКОГО Д. 113 СТР. А, Г. ИЗБЕРБАШ ДАГЕСТАН, 368501				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
113A Buynakskovo St., Office 13, 368501 Izberbash	Russia

Directors
Director	Role	Start date	End date
АЛИ ИСАЕВИЧ МУРТАЗАЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-02-11	-

Owners
Owner	Percentage held	Start date	End date
АЛИ ИСАЕВИЧ МУРТАЗАЛИЕВ	100	2008-02-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ua-nsdc-27021-tovaristvo-z-obmezenou-vidpovidalnistu-fotopark · ru-inn-0562070207 · ofac-45927 · ua-nazk-company-11246

For experts: raw data explorer

Factsheet Data sources

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