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Limited Liability Company Land Technologies

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LAND TECHNOLOGIES · Limited Liability Company Land Technologies · OOO ZEMELNYE TEKHNOLOGII · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zemelni tekhnolohiyi" · Zemel'nye Tekhnologii OOO · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY LAND TECHNOLOGIES · Limited Liability Company "Land Technologies" · OOO ZEMELNYE TEKHNOLOGII · OOO Zemelnye Tekhnologii · Общество с ограниченной ответственностью "Земельные технологии" · 1 more...				[sources]
Incorporation date	2006-03-01 · 2006-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703583101`				[sources]
KPP	`773101001`				[sources]
OGRN	`1067746329914`				[sources]
PermID	`5083789093`				[sources]
Registration number	`1067746329914` · `EWVGAENZJNT5` · `JGT4NCAKCM87`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`7703583101`				[sources]
Status	Active				[sources]
Address	29 VEREYSKAYA STREET, BUILDING 134, OFFICE V215, KHIMKI, MOSCOW OBLAST, RUS, 121357 · 29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki · Vereyskaya Ulitsa, Dom 29, Str. 134, Ofis V215, MOSCOW, MOSCOW, 121357, Russia · Г. ХИМКИ МОСКОВСКАЯ · Д. 29, ВЕРЕЙСКАЯ СТР. 134, МОСКВА, 121357 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki	Russia

Directors
Director	Role	Start date	End date
ЯРОСЛАВ ЮРЬЕВИЧ АЛЕКСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-25	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Forum	-	-	-
Limited Liability Company Forum	50	2006-09-25	-
Irina Viner-Usmanova	50	2008-07-03	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii · NK-Lo2sLqWA3G5btf7mchJiEb · permid-5083789093 · ua-nazk-company-8475 · ru-inn-7703583101 · usgsa-s4mrty77j · usgsa-s4mrty2b8 · ofac-42084 · usgsa-s4mrph4qz · rupep-company-8633

For experts: raw data explorer

Factsheet Data sources

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