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Limited Liability Company Laifinvest

Sanctioned entity

Limited Liability Company Laifinvest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LAIFINVEST · Limited Liability Company Laifinvest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Laifinvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙФИНВЕСТ" · Общество С Ограниченной Ответственностью Лайфинвест · 1 more...				[sources]
Other name	LAIFINVEST OOO · Laifinvest OOO · Limited Liability Company "Lifeinvest" · Общество с ограниченной ответственностью "Лайфинвест" · Товариство з обмеженою відповідальністю "Лайфінвест"				[sources]
Incorporation date	2017-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703427737`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746506046`				[sources]
Registration number	`1177746506046` · `JF2KQKXEJQZ8`				[sources]
Tax Number	`7703427737`				[sources]
Address	ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 · Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow · Д. 10, ТЕСТОВСКАЯ, МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. I, кімн. 416 ) · УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗОРТСИНВЕСТ"	1	2017-07-17	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КОТЕЛЕНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-23	-

Owners
Owner	Percentage held	Start date	End date
Viktor Khristenko	-	-	-
Viktor Khristenko	100	2017-05-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

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

US SAM Procurement Exclusions124,399

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

Source data IDs: usgsa-s4mrqm7pw · ua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest · ofac-41011 · rupep-company-133 · ua-nazk-company-7619 · ru-inn-7703427737 · ua-nabc-company-7619-limited-liability-company-laifinvest

For experts: raw data explorer

Factsheet Data sources

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