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JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Dilove seredovyshche" · DELOVAYA SREDA JSC · Delovaya Sreda AO · JOINT STOCK COMPANY BUSINESS ENVIRONMENT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕЛОВАЯ СРЕДА" · 3 more...[sources]
Other nameBusiness environment JSC · DELOVAYA SREDA JSC · Delovaya Sreda JSC · JOINT STOCK COMPANY BUSINESS ENVIRONMENT · Акционерное общество "Деловая среда" · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736641983[sources]
KPP773601001[sources]
OGRN1127746271355[sources]
PermID5043462725[sources]
Registration number1127746271355 · MKY8JNMLXR99 · Q9JZA4ZRMDL1[sources]
Tax Number7736641983[sources]
Unique Entity IDMKY8JNMLXR99 · Q9JZA4ZRMDL1[sources]
Websitemain.dasreda.ru[sources]
StatusActive[sources]
Address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, RUS, 117997 · 19 Vavilova St., 117997 Moscow · Russia · УЛ ВАВИЛОВА Д. 19, Г.Москва, 117312[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: permid-5043462725 · ua-nazk-company-508 · usgsa-s4mrn948f · ua-nabc-company-508-business-environment-jsc · ru-inn-7736641983 · ofac-36416 · usgsa-s4mrtydsh · ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise

For experts: raw data explorer