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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOLGOVOI TSENTR, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR · Tovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР" · Товариство з обмеженою відповідальністю "Борговий центр"				[sources]
Other name	DOLGOVOI TSENTR, OOO · Dolgovoi Tsentr, OOO · Limited Liability Company "Debt Center" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR · ООО Долговой Центр · 2 more...				[sources]
Incorporation date	2006-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708597482`				[sources]
KPP	`770801001`				[sources]
OGRN	`1067746524471`				[sources]
Registration number	`1067746524471` · `SPBKD3B1L946` · `V1F3SHTDAKG1`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Tax Number	`7708597482`				[sources]
Unique Entity ID	`SPBKD3B1L946` · `V1F3SHTDAKG1`				[sources]
Address	PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000 · Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow · XV, ТУРГЕНЕВСКАЯ, Г.Москва, 21599613 · ПЛ ТУРГЕНЕВСКАЯ Д. 2, Г.Москва, 101000 · Російська Федерація, 101000, м. Москва, площа Тургенєвська, буд. 2 (приміщ. XV, кімн. 6 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К1"	0.0012	2014-04-02	-

Directors
Director	Role	Start date	End date
ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-22	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2018-04-13	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7107-obshchestvo-s-ogranichennoi-otvetstvennostyu-dolgovoi-tsentr · ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr · ofac-40214 · ua-nazk-company-7107 · usgsa-s4mrtyfzg · rupep-company-51644 · ru-inn-7708597482 · usgsa-s4mrnf94k

For experts: raw data explorer

Factsheet Data sources

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