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Limited Liability Company Nemchinovo Investments

Sanctioned entity

Limited Liability Company Nemchinovo Investments is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS · Limited Liability Company Nemchinovo Investments · NEMCHINOVO INVESTMENTS OOO · Nemchinovo Investments OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nemchynovo investments" · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS · NEMCHINOVO INVESTMENTS OOO · Nemchinovo Investments OOO · Nemchinovo investments LLC · Общество с ограниченной ответственностью "Немчиново инвестментс" · 2 more...				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705267567`				[sources]
KPP	`503201001`				[sources]
OGRN	`1027739120716`				[sources]
PermID	`5082433793`				[sources]
Registration number	`1027739120716` · `C1UMHSTHTDQ9` · `P6CWVAGLS2A5`				[sources]
Tax Number	`7705267567`				[sources]
Unique Entity ID	`C1UMHSTHTDQ9` · `P6CWVAGLS2A5`				[sources]
Status	Active				[sources]
Address	143026, Російська Федерація, Московська область, м. Одінцово, д. Немчиново, вул. Лісна, буд. 27 · Lesnaya Ulitsa, 27, Nemchinovo Derevnya, ODINTSOVO, MOSCOW, 143026, Russia · MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS · Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo · УЛ. ЛЕСНАЯ Д.27, НЕМЧИНОВО, МОСКОВСКАЯ, 143026				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo	Russia

Owners
Owner	Percentage held	Start date	End date
Maria Igorevna Shuvalova Sanctioned entity	-	-	-
Maria Igorevna Shuvalova Sanctioned entity	100	2017-04-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-257-nemchinovo-investments-llc · usgsa-s4mrky6sb · rupep-company-816 · ru-inn-7705267567 · ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments · ua-nazk-company-257 · usgsa-s4mrtyd7x · ofac-35324 · permid-5082433793

For experts: raw data explorer

Factsheet Data sources

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