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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 · Multicard Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Multykarta" (Obshchestvo s ohranychennoi otvetstvennostiu "Multykarta", Tovarystvo z obmezhenoiu vidpovidalnistiu "Multykarta") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИКАРТА" · 3 more...				[sources]
Other name	MULTICARTA, LTD · MULTIKARTA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · Общество с ограниченной ответственностью «Мультикарта» · Общество с органиченной ответственностью «Мультикарта» · 1 more...				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739116404`				[sources]
INN	`7710007966`				[sources]
Keywords	Інші				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739116404`				[sources]
PermID	`5000593672`				[sources]
Phone	+74957846055				[sources]
Website	www.multicarta.ru				[sources]
Status	Active				[sources]
Address	109147, Russian Federation, Moscow, st. Vorontsovskaya, 43, building 1 · 109147, Российская Федерация, г. Москва, ул. Воронцовская, дом 43, корпус 1 · 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43, корпус 1 · 1109147, Росія, м. Москва вул. Воронцовська, б. 43/1 · 1109147, Росія, м. Москва, вул. Воронцовська, б. 43/1 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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	Russia

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

Directors
Director	Role	Start date	End date
PODOLSKY Dmitry Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

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

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

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

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Consolidated (non-SDN) List1,168

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,460

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)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4720 · ru-inn-7710007966 · ofac-18738 ·

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

· permid-5000593672 · ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta · ua-nsdc-org-176-2018-352 · ua-nabc-company-4720-multicard-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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