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OOO KOMPANIYA ZOLOTOI VEK

Sanctioned entity
TypeCompany[sources]
NameKompaniya Zolotoy Vek OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ЗОЛОТОЙ ВЕК" · ООО Компания Золотой Век[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · Общество с ограниченной ответственностью Компания Золотой Век[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number96463331[sources]
INN7704606859[sources]
KPP770301001[sources]
OGRN1067746801605[sources]
PermID5083518082[sources]
Registration number1067746801605 · PYASWJCTC2R4 · QFEYSF7MV7N8[sources]
Tax Number7704606859[sources]
StatusActive[sources]
AddressD. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, RUS, 123317 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Antonova-Ovseyenko Ul., D. 15, Str. 4, Etazh 2, Ofis 205, MOSCOW, MOSCOW, 123317, Russia · d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscow · УЛ АНТОНОВА-ОВСЕЕНКО Д. 15 СТР. 4, Г.Москва, 123317[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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:

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

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


Source data IDs: usgsa-s4mrn6pkf · ofac-36676 · rupep-company-12086 · ru-inn-7704606859 · permid-5083518082 · usgsa-s4mrtydwh

For experts: raw data explorer