Search OpenSanctions

LIMITED LIABILITY COMPANY NDN

Sanctioned entity

LIMITED LIABILITY COMPANY NDN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NDN · Limited Liability Company NDN · NDN OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "NDN" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НДН" · 2 more...				[sources]
Other name	Limited Liability Company "NDN" · Общество с ограниченной ответственностью "НДН" · Товариство з обмеженою відповідальністю "НДН"				[sources]
Incorporation date	2020-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5044118129`				[sources]
KPP	`504401001`				[sources]
OGRN	`1205000010600`				[sources]
PermID	`5085482855`				[sources]
Registration number	`1205000010600` · `EZK3WCS5JCR9`				[sources]
Tax Number	`5044118129`				[sources]
Status	Active				[sources]
Address	9A OBUKHOVSKAYA ST., SOLNECHNOGORSK, MOSCOW REGION, RUS, 141503 · 9A Obukhovskaya St., 141503 Solnechnogorsk · Obukhovskaya Ulitsa, Dom 9A, Ofis 7, SOLNECHNOGORSK, MOSCOW, 141503, Russia · Російська Федерація, 141503, Московська обл., м. Солнечногорськ, вул. Обухівська, буд. 9А (оф. 7) · УЛ. ОБУХОВСКАЯ Д. 9А, Г. СОЛНЕЧНОГОРСК МОСКОВСКАЯ, 141503				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
9A Obukhovskaya St., 141503 Solnechnogorsk	Russia

Directors
Director	Role	Start date	End date
Grigoriy Igorevich GRIGORIEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-05	-

Owners
Owner	Percentage held	Start date	End date
Grigoriy Igorevich GRIGORIEV	-	-	-
Grigoriy Igorevich GRIGORIEV	100	2020-02-05	-

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn · permid-5085482855 · ua-nazk-company-8474 · usgsa-s4mrph4s4 · ofac-42203 · ru-inn-5044118129

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