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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TAMOZHENNAYA KARTA · OOO Tamozhennaya Karta · TAMOZHENNAYA KARTA · Tamozhennaya Karta OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta" · | [sources] | |||
| Other name | Customs card LLC · OOO TAMOZHENNAYA KARTA · TAMOZHENNAYA KARTA · Tamozhennaya Karta · Tamozhennaya karta LLC · | [sources] | |||
| Incorporation date | · | [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 · N2FMV73R7S96 | [sources] | |||
| Tax Number | 710357343 | [sources] | |||
| Unique Entity ID | C1UEPQZSTMG1 · N2FMV73R7S96 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycry · ua-nabc-company-83-tamozhennaya-karta-llc · ua-nazk-company-83 · permid-5034812264 · ofac-34502 · usgsa-s4mrky6ks · ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta · ru-inn-7710357343 · ua-nabc-company-83-tamozhennaya-kartaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ИНДЕКС ПК" | 100 | |||
| ООО "ТК ЛОГИСТИКА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ ВОЗМИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Sanctioned entity | 99.9955 | - | ||
| Bank Otkritie Sanctioned entity | - | - | - | |
| НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ | 0.0045 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИНДЕКС ПК" | - | - | - | |
| ООО "ИНДЕКС ПК" | - | - | - | |