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LIMITED LIABILITY COMPANY MV

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MV · ООО "МВ" · Общество c Ограниченной Ответственностью МВ				[sources]
Incorporation date	2010-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1103002065`				[sources]
KPP	`110301001`				[sources]
OGRN	`1101103000272`				[sources]
Registration number	`1101103000272` · `FQR7FYG8RC74`				[sources]
Tax Number	`1103002065`				[sources]
Unique Entity ID	`FQR7FYG8RC74`				[sources]
Address	UL. LENINA D. 62, VORKUTA, RUS, 169908 · ul. Lenina d. 62, 169908 Vorkuta · УЛ. ЛЕНИНА Д.62, Г. ВОРКУТА, КОМИ, 169908				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Lenina d. 62, 169908 Vorkuta	Russia

Directors
Director	Role	Start date	End date
КСЕНИЯ СЕРГЕЕВНА ТИЕС	ДИРЕКТОР	2020-09-17	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ ВОСКРЕСЕНСКИЙ	100	2015-12-10	-
JSC VORKUTAUGOL Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,320

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,251

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) List33,385

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)172,800

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxf13 · ofac-45068 · ua-nazk-company-10571 · ru-inn-1103002065

For experts: raw data explorer

Factsheet Data sources

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