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City Development Limited Liability Company

Sanctioned entity

City Development Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CITY DEVELOPMENT LIMITED LIABILITY COMPANY · City Development Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Siti-Development" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ-ДЕВЕЛОПМЕНТ" · Сити-Девелопмент Общество с ограниченной ответственностью · 1 more...				[sources]
Other name	Limited Liability Company "City-Development" · OOO SITI-DEVELOPMENT · OOO Siti-Development · Общество с ограниченной ответственностью "СитиДевелопмент" · Товариство з обмеженою відповідальністю "Сіті-Девелопмент"				[sources]
Incorporation date	2016-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`05682317`				[sources]
INN	`7703420058`				[sources]
KPP	`770301001`				[sources]
OGRN	`5167746363758`				[sources]
Registration number	`5167746363758` · `EWMQJGN18D49`				[sources]
Tax Number	`7703420058`				[sources]
Address	D. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 2, прим. / кімн. I/35)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ЧЕТВЕРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИ"	100	2016-11-23	-
USM CITY LIMITED LIABILITY COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 SAM Procurement Exclusions121,280

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8412 · usgsa-s4mrph4qw · ru-inn-7703420058 · ofac-42081 · ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development

For experts: raw data explorer

Factsheet Data sources

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