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Limited Liability Company Land Technologies

Sanctioned entity

Limited Liability Company Land Technologies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LAND TECHNOLOGIES · Limited Liability Company Land Technologies · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zemelni tekhnolohiyi" · Zemel'nye Tekhnologii OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ" · 2 more...				[sources]
Other name	Limited Liability Company "Land Technologies" · OOO Zemelnye Tekhnologii · Общество с ограниченной ответственностью "Земельные технологии" · Товариство з обмеженою відповідальністю "Земельні технології"				[sources]
Incorporation date	2006-03-01 · 2006-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703583101`				[sources]
KPP	`773101001`				[sources]
OGRN	`1067746329914`				[sources]
PermID	`5083789093`				[sources]
Registration number	`1067746329914` · `EWVGAENZJNT5`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`7703583101`				[sources]
Status	Active				[sources]
Address	29 VEREYSKAYA STREET, BUILDING 134, OFFICE V215, KHIMKI, MOSCOW OBLAST, RUS, 121357 · 29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki · Vereyskaya Ulitsa, Dom 29, Str. 134, Ofis V215, MOSCOW, MOSCOW, 121357, Russia · Д. 29, ВЕРЕЙСКАЯ СТР. 134, МОСКВА, 121357 · МОСКОВСКАЯ · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki	Russia

Directors
Director	Role	Start date	End date
ЯРОСЛАВ ЮРЬЕВИЧ АЛЕКСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-25	-

Owners
Owner	Percentage held	Start date	End date
Irina Viner-Usmanova	50	2008-07-03	-
Limited Liability Company Forum	-	-	-
Limited Liability Company Forum	50	2006-09-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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:

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703583101 · ua-nazk-company-8475 · ofac-42084 · usgsa-s4mrph4qz · permid-5083789093 · ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii · rupep-company-8633

For experts: raw data explorer

Factsheet Data sources

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