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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC Center · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР" · Товариство з обмеженою відповідальністю "Центр"[sources]
Other name"Center" LLC · Общество с ограниченной ответственностью "Центр" · Товариство з обмеженою відповідальністю "Центр"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7716575919[sources]
KPP771501001[sources]
OGRN5077746701775[sources]
Registration numbernot available[sources]
Address127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, прим. VIII, кім. 1Л) · 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322 · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, МОСКВА, 127322[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,816

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)155,882

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

External dataset · Russia · FNS


Source data IDs: trade-csl-4b53780788f6d7afe4aea89b650ab16e145f4a15 · ua-nsdc-19038-tovaristvo-z-obmezenou-vidpovidalnistu-centr · ch-seco-52569 · ua-nazk-company-345 · ru-inn-7716575919 · trade-csl-2e7fc14edbfba461c6afb28ba6f26e4464f19e8d91b4527372dc4643 · ua-nabc-company-345-center-llc · eu-2878-f33f54ca6edec9c490f9cfc763d1549cdc431a74

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