Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC PROGOROD · NOVYE GORODSKIE PROEKTY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY · OOO PROGOROD · ООО "НОВЫЕ ГОРОДСКИЕ ПРОЕКТЫ" | [sources] | |||
| Other name | LLC PROGOROD · NOVYE GORODSKIE PROEKTY · Novye Gorodskie Proekty · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY · OOO PROGOROD · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704013161 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700089101 | [sources] | |||
| Registration number | 1207700089101 · C1ULW9KACTZ3 · NVQYS5DY94R4 · NVUMWKJ42D66 · NVZSMDQEGZ68 | [sources] | |||
| Tax Number | 9704013161 | [sources] | |||
| Unique Entity ID | C1ULW9KACTZ3 · NVQYS5DY94R4 · NVUMWKJ42D66 · NVZSMDQEGZ68 | [sources] | |||
| Address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 · d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd41 · ua-nazk-company-217 · ofac-35022 · ru-inn-9704013161 · usgsa-s4mrtyd40 · ua-nabc-company-217-progorod-llc · usgsa-s4mrky6q6 · usgsa-s4mrtyd3zFor 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. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ ЧЕБОТАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | 100 | - | ||