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LIMITED LIABILITY COMPANY DZHI EL EL RUS

Sanctioned entity

LIMITED LIABILITY COMPANY DZHI EL EL RUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY DZHI EL EL RUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭЛ ЭЛ РУС" · Общество С Ограниченной Ответственностью Джи Эл Эл Рус				[sources]
Incorporation date	2021-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701182919`				[sources]
KPP	`770101001`				[sources]
OGRN	`1217700390214`				[sources]
Registration number	`1217700390214` · `RALDU8DKTP74`				[sources]
Tax Number	`9701182919`				[sources]
Address	4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOW, RUS · 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow · НАБ РУБЦОВСКАЯ Д. 4 К. 3, Г.Москва, 105082				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3	-	-	-
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО	100	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,108

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

United States · GSA

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

Source data IDs: ua-nazk-company-11883 · ofac-45955 · ru-inn-9701182919 · rupep-company-39783 · usgsa-s4mrrkt21 · NK-XBWqqihzywTMsFy8mwN2Nh

For experts: raw data explorer

Factsheet Data sources

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