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LIMITED LIABILITY COMPANY TERRITORIYA

Sanctioned entity

LIMITED LIABILITY COMPANY TERRITORIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TERRITORIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИЯ" · Общество С Ограниченной Ответственностью Территория				[sources]
Incorporation date	2020-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8706006954`				[sources]
KPP	`870601001`				[sources]
OGRN	`1208700000409`				[sources]
Registration number	`1208700000409` · `KUALJK9SK789`				[sources]
Tax Number	`8706006954`				[sources]
Address	D. 8 KV. 15, UL. CHEMODANOVA, PEVEK, RUS, 689400 · d. 8 kv. 15, ul. Chemodanova, 689400 Pevek · УЛ. ОБРУЧЕВА Д. 2Б, Г. ПЕВЕК ЧУКОТСКИЙ, ЧАУНСКИЙ, 689400				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 8 kv. 15, ul. Chemodanova, 689400 Pevek	Russia

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY RUSOLOVO	100	2020-10-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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

Source data IDs: usgsa-s4mrtl93s · ofac-49394 · ru-inn-8706006954

For experts: raw data explorer

Factsheet Data sources

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