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Ekspluatiruyushchaya Kompaniya Tsentr OOO

Sanctioned entity

Ekspluatiruyushchaya Kompaniya Tsentr OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO · Ekspluatiruyushchaya Kompaniya Tsentr OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspluatuiucha kompaniia "Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТИРУЮЩАЯ КОМПАНИЯ "ЦЕНТР" · Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр"				[sources]
Other name	Ekspluatiruyushchaya kompaniya Tsentr LLC · Operating company Tsentr LLC · Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр" · Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр"				[sources]
Incorporation date	2020-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2014022294`				[sources]
KPP	`201401001`				[sources]
OGRN	`1202000004403`				[sources]
PermID	`5082523284`				[sources]
Registration number	`1202000004403` · `UUD5ZLTURR43`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`2014022294`				[sources]
Status	Active				[sources]
Address	364024, Російська Федерація, Чеченська Республіка, м. Грозний, просп. А.А. Кадирова, буд. 40, літер А (приміщення 9) · PR-KT A.A.KADYROVA D. 40, LIT. A, POMESHCH. 9, GROZNYY, RUS, 364024 · PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy · Russia · ПР-КТ А.А.КАДЫРОВА Д. 40 ЛИТЕР А, Г. ГРОЗНЫЙ ЧЕЧЕНСКАЯ, 364024				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-15	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-
Kontrakt OOO	-	-	-
BELINVESTSTROI OOO	1	2020-08-11	-
Kontrakt OOO	99	2020-08-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-05-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

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)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo · ru-inn-2014022294 · permid-5082523284 · ua-nabc-company-3719-ekspluatiruyushchaya-kompaniya-tsentr-ooo · ua-nazk-company-3719 · usgsa-s4mrn7027 · ofac-37017 · ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr

For experts: raw data explorer

Factsheet Data sources

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