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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DISTRIBUTED LEDGER SYSTEMS LLC · LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA · Sistemy Raspredelennogo Reyestra OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА" · 1 more...				[sources]
Other name	DISTRIBUTED LEDGER SYSTEMS LLC · Distributed Ledger Systems LLC · LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY · Limited Liability Company Distributed Ledger Technology · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA				[sources]
Weak alias	Distributed Registry Systems · Masterchain				[sources]
Incorporation date	2021-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@dltru.org				[sources]
INN	`9704063885`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700216360`				[sources]
PermID	`5087142402`				[sources]
Phone	+74951207542				[sources]
Registration number	`D4P5UJ4KGAN5` · `D4QWTCZAQL11` · `Z333QU6BTED5`				[sources]
Tax Number	`9704063885`				[sources]
Website	www.dltru.org · www.masterchain.ru				[sources]
Status	Active				[sources]
Address	UL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, RUS, 121099 · Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Kompozitorskaya Ul., D. 17, Et./Pom. 7/I, Kom. 11-17, MOSCOW, MOSCOW, 121099, Russia · ul. Kompozitorskaya, d.17, etazh 7, MOSCOW, MOSCOW, 121099, Russia · Г.Москва, 1405113 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ КУЗЬМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-17	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	2021-05-04	-
Gazprombank	-	2021-05-04	-
MOSCOW EXCHANGE	-	2021-05-04	-
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY	-	2021-05-04	-
АССОЦИАЦИЯ РАЗВИТИЯ ФИНАНСОВЫХ ТЕХНОЛОГИЙ	-	2021-05-04	-
VTB Bank	-	2021-05-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9704063885 · usgsa-s4mrtxsbg · ofac-48103 · rupep-company-48957 · usgsa-s4mrtxsbh · permid-5087142402 · usgsa-s4mrtn0by

For experts: raw data explorer

Factsheet Data sources

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