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Imperiya 19-31 OOO

Sanctioned entity

Imperiya 19-31 OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMPERIYA 19-31 OOO · Imperiya 19-31 OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperiia 19-31" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ 19-31" · 1 more...				[sources]
Other name	Imperiya 19-31 LLC · LIMITED LIABILITY COMPANY EMPIRE 19-31 · Limited Liability Company Empire 19-31 · Общество с ограниченной ответственностью "Империя 19-31" · Товариство з обмеженою відповідальністю "Імперія 19-31"				[sources]
Incorporation date	2010-11-09 · 2012-02-21				[sources]
Dissolution date	2015-02-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703731504` · `7703763150`				[sources]
KPP	`504501001` · `770301001`				[sources]
OGRN	`1107746906970` · `1127746114297`				[sources]
PermID	`5082503560`				[sources]
Registration number	`1107746906970` · `ULUEGJ356VZ5`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7703731504`				[sources]
Status	Active				[sources]
Address	142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новосєлов, буд. 25/2 (поверх 2, кімната 4) · UL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, RUS, 142860 · Ulitsa Novoselov, Dom 25/2, Etazh 2, Komnata 4, Derevnya Alfimovo, STUPINO, MOSCOW, 142860, Russia · ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino · Д. 25/2, НОВОСЕЛОВ ЭТАЖ 2, МОСКОВСКАЯ, 142860 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"	99	2017-04-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	99	2017-02-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	-	-	-

Directors
Director	Role	Start date	End date
Roman Viktorovich Nechiporuk	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-05	-
АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ	Генеральный директор	2012-02-21	2015-02-24
Roman Viktorovich Nechiporuk	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ	100	2012-02-21	2015-02-24
IMENIE TSARGRAD OOO	100	2019-10-23	-
IMENIE TSARGRAD OOO	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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:

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703763150 · ofac-36327 · ua-nabc-company-1710-imperiya-19-31-ooo · ru-inn-7703731504 · usgsa-s4mrn6zz7 · ua-nabc-company-1710-imperiya-19-31-limited-liability-company · ua-nazk-company-1710 · ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 · permid-5082503560

For experts: raw data explorer

Factsheet Data sources

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