Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TESHILOVO OOO · Teshilovo OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕШИЛОВО" · Товариство з обмеженою відповідальністю "Тешилово"				[sources]
Other name	Teshilovo LLC · Общество с ограниченной ответственностью "Тешилово" · Товариство з обмеженою відповідальністю "Тешилово"				[sources]
Incorporation date	1992-06-11 · 2005-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5077017574`				[sources]
KPP	`507701001`				[sources]
OGRN	`1055011104895`				[sources]
Registration number	`1055011104895` · `UKWWQNLWR6E9`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`5077017574`				[sources]
Address	142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д.3, Г. СЕРПУХОВ МОСКОВСКАЯ, 142260				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3, d. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Valerevich Malofeev	-	-	-
Konstantin Valerevich Malofeev	-	2008-05-21	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕШИЛОВО"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

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: ru-inn-5077017574 · ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo · ua-nabc-company-1736-teshilovo-ooo · ua-nabc-company-1736-teshilovo-limited-liability-company · ofac-36316 · ua-nazk-company-1736 · usgsa-s4mrn6zyw

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk