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Tovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development" (Obshchestvo s ohranychennoi otvetstvennostiu "Achym Development", Tovarystvo z obmezhenoiu vidpovidalnistiu "Achym Development")

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development" (Obshchestvo s ohranychennoi otvetstvennostiu "Achym Development", Tovarystvo z obmezhenoiu vidpovidalnistiu "Achym Development") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACHIM DEVELOPMENT, OOO · Achim Development · Achim Development Limited Liability Company · Achim Development OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development" (Obshchestvo s ohranychennoi otvetstvennostiu "Achym Development", Tovarystvo z obmezhenoiu vidpovidalnistiu "Achym Development") · 4 more...				[sources]
Other name	ACHIM DEVELOPMENT · Achim Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Achim Development? · Товариство з обмеженою відповідальністю «Ачім Девелопмент» · 2 more...				[sources]
Incorporation date	2014-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1148904001971`				[sources]
ID Number	`32131525`				[sources]
INN	`8904075533`				[sources]
Keywords	Інші				[sources]
KPP	`890401001`				[sources]
OGRN	`1148904001971`				[sources]
PermID	`5044100414`				[sources]
Tax Number	`8904075533`				[sources]
Website	www.achimdevelopment.com				[sources]
Status	Active				[sources]
Address	629303, Russian Federation, Yamalo-Nenets Autonomous Okrug, Novy Urengoy, st. named after Zakharenkov V.S., 11 · 629303, Российская Федерация, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. имени Захаренкова В.С., дом 11 · 629303, Російська Федерація, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. імені Захаренкова В.С., буд. 11 · 629306, Російська Федерація, Ямало-Ненетський автономний округ, м. Новий Уренгой, вул. Промислова, буд. 7 · 629306, Російська Федерація, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. Промислова, буд. 7 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 7 ul. Promyshlennaya, 629306 Novy Urengoi	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ КНЯЗЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-07	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Kapital, OOO	24.98	2021-12-29	-
ВИНТЕРСХАЛЛ ДЭА ГМБХ	25.01	2015-10-07	-
Gazprom	-	-	-
Gazprom	50.01	2014-07-07	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7 · ua-nazk-company-4658 · ua-nsdc-org-176-2018-647 · ua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development · ofac-19692 · ru-inn-8904075533 ·

ua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development

· ua-nabc-company-4658-achim-development-limited-liability-company · trade-csl-799f2096f550af93f1bb75a43752542eb29eacdd · permid-5044100414

For experts: raw data explorer

Factsheet Descriptions Data sources

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