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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITY DEVELOPMENT LIMITED LIABILITY COMPANY · City Development Limited Liability Company · City Development OOO · OOO SITI-DEVELOPMENT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Siti-Development" · | [sources] | |||
| Other name | CITY DEVELOPMENT LIMITED LIABILITY COMPANY · Limited Liability Company "City-Development" · OOO SITI-DEVELOPMENT · OOO Siti-Development · Общество с ограниченной ответственностью "СитиДевелопмент" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 05682317 | [sources] | |||
| INN | 7703420058 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 5167746363758 | [sources] | |||
| PermID | 5065324594 | [sources] | |||
| Registration number | 5167746363758 | [sources] | |||
| Tax Number | 7703420058 | [sources] | |||
| Unique Entity ID | EWMQJGN18D49 · JGRPRZ6QWL37 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · Presnenskaya Nab., D. 6, Str. 2, Etazh 2, Pomeshch/Kom I/35, MOSCOW, MOSCOW, 123112, Russia · d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow · КМ 24-Й Д. 1 СТР. 1, Г.МОСКВА, 108814 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 2, прим. / кімн. I/35) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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-s4mrty2b5 · usgsa-s4mrty77f · usgsa-s4mrph4qw · NK-XAJyN7FsmKv2Grp722Lrk5 · ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development · ofac-42081 · permid-5065324594 · ru-inn-7703420058For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |||
| МАРК АЛЕКСАНДРОВИЧ ИЛИЗИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| USM CITY LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИ" | 100 | |||
| ООО "СЕЗАР ИНВЕСТ ГРУПП" | 100 | - | ||
| ООО "ЮЭСЭМ СИТИ" | 100 | |||