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Investitsionnaya Gruppa Partnery OOO

Sanctioned entity

Investitsionnaya Gruppa Partnery OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INVESTITSIONNAYA GRUPPA PARTNERY OOO · Investitsionnaya Gruppa Partnery OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ПАРТНЁРЫ" · Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери"				[sources]
Other name	Limited Liability Company "Investment Group "Partners" · Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры" · Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери"				[sources]
Incorporation date	2017-04-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703425497`				[sources]
KPP	`771701001`				[sources]
OGRN	`1177746351276`				[sources]
PermID	`5085483090`				[sources]
Registration number	`1177746351276` · `ESL4EJYBAEB1`				[sources]
Tax Number	`7703425497`				[sources]
Status	Active				[sources]
Address	UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, RUS, 129226 · Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia · ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscow · Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20) · УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.Москва, 129226				[sources]
Source link	permid.org · 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
ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-06	-

Owners
Owner	Percentage held	Start date	End date
НАТАН АДАДЬЕВИЧ ВИНЕР	100	2017-04-06	-
Natan Adadievich Viner	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: ua-nazk-company-1484 · permid-5085483090 · usgsa-s4mrph4nx · ru-inn-7703425497 · ofac-41517 · ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri · rupep-company-30909

For experts: raw data explorer

Factsheet Data sources

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