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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OTKRYTYE AKTIVY OOO · Otkrytye Aktivy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkryti aktyvy" · ООО "ОТКРЫТЫЕ АКТИВЫ" · ООО Открытые Активы · | [sources] | |||
| Other name | Open assets LLC · Otkrytye aktivy LLC · Общество с ограниченной ответственностью "Открытые активы" · Товариство з обмеженою відповідальністю "Відкриті активи" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704840190 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1137746612101 | [sources] | |||
| PermID | 5082433817 | [sources] | |||
| Registration number | 1137746612101 · C1UMJLUBTTT9 | [sources] | |||
| Tax Number | 7704840190 | [sources] | |||
| Unique Entity ID | C1UMJLUBTTT9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119435, Російська Федерація, м. Москва, пров. Великий Савинський, буд. 12 (будова 6, поверх 2, приміщ. III, кім. 67) · D. 12 STR. 18 ETAZH 1 POM. I KOM. 40, PER. BOLSHOI SAVVINSKI, MOSCOW, 119435, RUS · MUNITSIPAL'NYI OKRUG KHAMOVNIKI VN.TER.G., BOL'SHOY SAVVINSKIY PER., D. 12, STR. 6, ETAZH 2, POMESHCH. III, KOM. No 67, MOSCOW, MOSCOW, 119435, Russia · d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow · ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.Москва, 119435 | [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
rupep-company-777 · permid-5082433817 · ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi · ru-inn-7704840190 · usgsa-s4mrky6sc · ua-nabc-company-265-otkrytye-aktivy · ofac-35325 · ua-nazk-company-265For 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 | |
| d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Olga Viktorovna Shuvalova Sanctioned entity | 50 | - | ||
| Igor Ivanovich Shuvalov Politician · Sanctioned entity | - | - | - | |
| Igor Ivanovich Shuvalov Politician · Sanctioned entity | 50 | - | ||