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MULTICARTA

Sanctioned entity

MULTICARTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MULTICARTA · Mul'tiKarta OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Multikarta" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИКАРТА" · 1 more...				[sources]
Other name	Limited Liability Company "Multicarta" · MULTICARTA · MULTICARTA, LTD · MULTIKARTA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · 1 more...				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710007966` · `7717746677`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739116404` · `1137746169703`				[sources]
PermID	`5000593672`				[sources]
Phone	+74957846055				[sources]
Registration number	`1027739116404` · `H781UWDQCUF4` · `X2XHLDKML8H4`				[sources]
Website	www.multicarta.ru				[sources]
Status	Active				[sources]
Address	D. 43 KORP. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 · Ulitsa Vorontsovskaya, 43, 1, MOSCOW, MOSCOW, 109147, Russia · d. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow · ul. Vorontsovskaya d. 43, str. 1, MOSCOW, MOSCOW, 109147, Russia · Д.43, ВОРОНЦОВСКАЯ К.1, МОСКВА, 109147 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	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. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow · d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТЕХНОСЕРВ"	10.01	2019-08-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ-ПРОЦЕССИНГ"	100	2011-03-22	2013-05-15

Directors
Director	Role	Start date	End date
Podolskyi Dmytro Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"	100	2021-10-11	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТКАРТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТКАРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-352 ·

ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta-obsestvo-s-ogranicennoj-otvetstvennostu-multikarta-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta

· permid-5000593672 · ru-inn-7710007966 · ua-nabc-company-4720-multicard-limited-liability-company · usgsa-s4mr5cz6n · ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta · ofac-18738 · usgsa-s4mr5ctc3 · ua-nazk-company-4720

For experts: raw data explorer

Factsheet Descriptions Data sources

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