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LIMITED LIABILITY COMPANY KYIV SQUARE

Sanctioned entity
LIMITED LIABILITY COMPANY KYIV SQUARE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY KYIV SQUARE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ" · Общество С Ограниченной Ответственностью Киевская Площадь[sources]
Other nameOOO KIEVSKAIA PLOSHCHAD · OOO Kievskaia Ploshchad[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730051748 · 7730051836[sources]
KPP773001001[sources]
OGRN1157746119486 · 1157746121400[sources]
Registration number1157746121400 · RQKCPNF7U7H7[sources]
Tax Number7730051836[sources]
Address2 KIEVSKOVO VOKZALA SQUARE, MOSCOW, RUS · 2 Kievskovo Vokzala Square, Moscow · Д. 2, КИЕВСКОГО ВОКЗАЛА, МОСКВА, 121059 · ПЛ. КИЕВСКОГО ВОКЗАЛА Д. 2, МОСКВА, 121059[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

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


Source data IDs: ru-inn-7730051748 · ua-nazk-company-1686 · usgsa-s4mrrkt7n · NK-7E6vPN5BAqn6bvpQFaTW64 · rupep-company-16483 · ru-inn-7730051836 · ofac-46698 · rupep-company-16482 · NK-V5qZkrZeqbEcZyFqpCMCKR

For experts: raw data explorer