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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPERIYA 19-31 OOO · Imperiya 19-31 OOO · LIMITED LIABILITY COMPANY EMPIRE 19-31 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperiia 19-31" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ 19-31" · | [sources] | |||
| Other name | IMPERIYA 19-31 OOO · Imperiya 19-31 LLC · LIMITED LIABILITY COMPANY EMPIRE 19-31 · Limited Liability Company Empire 19-31 · Общество с ограниченной ответственностью "Империя 19-31" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [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 · Q5SVJTUNGK81 · ULUEGJ356VZ5 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7703731504 | [sources] | |||
| Unique Entity ID | Q5SVJTUNGK81 · ULUEGJ356VZ5 | [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 · УЛ. ДЕКАБРЬСКАЯ Б. Д.8 СТР.4, МОСКВА, 123022 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtydqf · ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 · ua-nabc-company-1710-imperiya-19-31-ooo · ru-inn-7703763150 · usgsa-s4mrn6zz7 · ua-nazk-company-1710 · ofac-36327 · ru-inn-7703731504 · permid-5082503560 · ua-nabc-company-1710-imperiya-19-31-limited-liability-companyFor 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 | |
| ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tureya OOO Sanctioned entity | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" Sanctioned entity | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" Sanctioned entity | 99 | - | ||
| Tureya OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ | Генеральный директор | |||
| Roman Viktorovich Nechiporuk Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Roman Viktorovich Nechiporuk Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ | 100 | |||
| IMENIE TSARGRAD OOO Sanctioned entity | 100 | - | ||
| IMENIE TSARGRAD OOO Sanctioned entity | - | - | - | |