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OOO KOMPANIYA ZOLOTOI VEK

Sanctioned entity

OOO KOMPANIYA ZOLOTOI VEK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kompaniya Zolotoy Vek OOO · OOO KOMPANIYA ZOLOTOI VEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ЗОЛОТОЙ ВЕК" · ООО Компания Золотой Век				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · Общество с ограниченной ответственностью Компания Золотой Век				[sources]
Incorporation date	2006-07-11				[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`				[sources]
Tax Number	`7704606859`				[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	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-06	-

Owners
Owner	Percentage held	Start date	End date
Ivan Aleksandrovich Zavorotnyi	100	2015-09-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

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: rupep-company-12086 · permid-5083518082 · usgsa-s4mrn6pkf · ofac-36676 · ru-inn-7704606859

For experts: raw data explorer

Factsheet Data sources

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