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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kompaniya Zolotoy Vek OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · ООО "КОМПАНИЯ "ЗОЛОТОЙ ВЕК" · ООО Компания Золотой Век | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · Общество с ограниченной ответственностью Компания Золотой Век | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 96463331 | [sources] | |||
| INN | 7704606859 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1067746801605 | [sources] | |||
| PermID | 5083518082 | [sources] | |||
| Registration number | 1067746801605 · PYASWJCTC2R4 · QFEYSF7MV7N8 | [sources] | |||
| Tax Number | 7704606859 | [sources] | |||
| Unique Entity ID | PYASWJCTC2R4 · QFEYSF7MV7N8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 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 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
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
ofac-36676 · usgsa-s4mrtydwh · permid-5083518082 · rupep-company-12086 · ru-inn-7704606859 · usgsa-s4mrn6pkfFor 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. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | 100 | - | ||