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OOO TAMOZHENNAYA KARTA

Sanctioned entity

OOO TAMOZHENNAYA KARTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO TAMOZHENNAYA KARTA · OOO Tamozhennaya Karta · Tamozhennaya Karta OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННАЯ КАРТА" · 2 more...				[sources]
Other name	Customs card LLC · Tamozhennaya Karta · Tamozhennaya karta LLC · Общество с ограниченной ответственностью "Таможенная карта" · Товариство з обмеженою відповідальністю "Таможенна карта"				[sources]
Incorporation date	2000-06-16 · 2002-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704882182` · `7710357343`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739703672` · `5147746435766`				[sources]
PermID	`5034812264`				[sources]
Phone	+74999400990				[sources]
Registration number	`1027739703672` · `C1UEPQZSTMG1`				[sources]
Tax Number	`710357343`				[sources]
Website	customscard.ru				[sources]
Status	Active				[sources]
Address	119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2) · PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, RUS, 125252 · Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow · Pereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russia · proezd Berezovoi Roshchi, dom 12, 125252 Moscow · 2 more...				[sources]
Source link	permid.org · 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
Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow	Russia
proezd Berezovoi Roshchi, dom 12, 125252 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЛОГИСТИКА"	100	2015-12-09	2019-01-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК"	100	2019-03-14	2020-11-17

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ ВОЗМИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-27	-

Owners
Owner	Percentage held	Start date	End date
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ	0.0045	2006-05-06	-
Bank Otkritie	-	-	-
Bank Otkritie	99.9955	2019-01-23	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions117,758

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)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: ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta · usgsa-s4mrky6ks · ua-nabc-company-83-tamozhennaya-karta · ru-inn-7710357343 · ua-nazk-company-83 · ofac-34502 · ua-nabc-company-83-tamozhennaya-karta-llc · permid-5034812264

For experts: raw data explorer

Factsheet Data sources

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