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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OSTOZHENKA 19 · LLC OSTOZHENKA 19 · Limited Liability Company Ostozhenka 19 · OSTOZHENKA 19 · OSTOZHENKA 19 OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY OSTOZHENKA 19 · LLC OSTOZHENKA 19 · LLC Ostozhenka 19 · OSTOZHENKA 19 · OSTOZHENKA 19 OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703798019 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1137746907781 | [sources] | |||
| PermID | 5082433799 | [sources] | |||
| Registration number | 1137746907781 · C1UMCH7J87X7 · NXV1U3X6GXS7 · NY68RB18EQS1 · NYB9GN4LN3M8 | [sources] | |||
| Tax Number | 7703798019 | [sources] | |||
| Unique Entity ID | C1UMCH7J87X7 · NXV1U3X6GXS7 · NY68RB18EQS1 · NYB9GN4LN3M8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14) · ETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, RUS, 119034 · Ulitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russia · etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscow · УЛ. ОСТОЖЕНКА Д. 19 СТР. 1, МОСКВА, 119034 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtyd4x · ofac-35075 · rupep-company-48117 · ua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19 · ua-nabc-company-267-limited-liability-company-ostozhenka-19 · ru-inn-7703798019 · permid-5082433799 · ua-nazk-company-267 · usgsa-s4mrtyd4y · usgsa-s4mrky6qk · usgsa-s4mrtyd4zFor 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 | |
| etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Maiya Nikolaevna BOLOTOVA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maiya Nikolaevna BOLOTOVA Sanctioned entity | 100 | - | ||
| Maiya Nikolaevna BOLOTOVA Sanctioned entity | - | - | - | |