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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MULTICARTA · Mul'tiKarta OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Multikarta" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИКАРТА" · | [sources] | |||
| Other name | Limited Liability Company "Multicarta" · MULTICARTA · MULTICARTA, LTD · MULTIKARTA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · | [sources] | |||
| Incorporation date | [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 · F7N7FLDCPNB8 · H781UWDQCUF4 · X2XHLDKML8H4 | [sources] | |||
| Unique Entity ID | F7N7FLDCPNB8 · 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 · Российская Федерация, 109147, г. Москва, ул. Воронцовская, д. 43, строение 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-4720-multicard-limited-liability-company · ru-inn-7710007966 · ua-nazk-company-4720 · usgsa-s4mr5cs6d · ofac-18738 · ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta-obsestvo-s-ogranicennoj-otvetstvennostu-multikarta-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta · usgsa-s4mr5ctc3 · permid-5000593672 · ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta · ua-nsdc-org-176-2018-352 · usgsa-s4mr5cz6nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ГРУППА ТЕХНОСЕРВ" | 10.01 | - | ||
| ООО "СТАНДАРТ-ПРОЦЕССИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Podolskyi Dmytro Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТРАНСКРЕДИТКАРТ" | - | - | - | |
| ООО "ТРАНСКРЕДИТКАРТ" | - | - | - | |