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Limited Liability Company Charter Green Light Moscow

Sanctioned entity

Limited Liability Company Charter Green Light Moscow is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHARTER GRIN LAIT MOSCOW · Charter Green Light Moscow · Charter Green Light Moskva OOO · LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW · LLC CHARTER GREEN LIGHT · 7 more...				[sources]
Other name	CHARTER GRIN LAIT MOSCOW · LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW · LLC CHGLM · LLC CHGLM LLC CHGLM · LLC CHGLM) · 5 more...				[sources]
Incorporation date	2015-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701088013`				[sources]
KPP	`772801001`				[sources]
OGRN	`1157746150704`				[sources]
PermID	`5083788895`				[sources]
Phone	+74956406989				[sources]
Registration number	`H55WFFF61NB3` · `XZXMMMN84BW7`				[sources]
Tax Number	`7701088013`				[sources]
Unique Entity ID	`H55WFFF61NB3` · `XZXMMMN84BW7`				[sources]
Website	aerocgl.ru				[sources]
Status	Active				[sources]
Address	NAUCHNY PROEZD, 19 BUSINESS CENTER 9 ACROV, MOSCOW, RUS, 117246 · Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246 · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List, 2024-05-09

Relationships

Address
Full address	Country
Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246	Russia
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia	-

Agents
Agent	Role	Start date	End date
Aleksei Alekseevich Malyarevich Sanctioned entity	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Aleksei Alekseevich Malyarevich Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-02	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Alekseevich Malyarevich Sanctioned entity	100	2015-03-02	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

PermID Open Data3,296

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f · NK-MkSYvzoSdae57MsyDNBvos · ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva · usgsa-s4mrpc2yq · ua-nabc-company-7207-limited-liability-company-charter-green-light-moscow · ca-sema-1-part-2-406-ru-charter-green-light-moscow · permid-5083788895 · ru-inn-7701088013 · ca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a · ofac-40561 · usgsa-s4mrty1q3 · gb-fcdo-rus2041 · usgsa-s4mrty6mc · ua-nazk-company-7207 · gb-hmt-16262

For experts: raw data explorer

Factsheet Descriptions Data sources

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