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KHOLTSVUD OOO

Sanctioned entity

KHOLTSVUD OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHOLTSVUD OOO · Kholtsvud OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД" · ООО Хольцвуд				[sources]
Other name	HOLZVUD · Holzvud · KHOLTSVUD LLC · Kholtsvud LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · 2 more...				[sources]
Incorporation date	2014-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722854607`				[sources]
KPP	`772201001`				[sources]
OGRN	`5147746070368`				[sources]
Registration number	`5147746070368` · `C1UFUAMMWUG5`				[sources]
Tax Number	`7722854607`				[sources]
Address	UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ НЕХОДА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-12	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

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

US SAM Procurement Exclusions120,096

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

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)154,200

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-202-kholtsvud-llc · ofac-34670 · ru-inn-7722854607 · usgsa-s4mrky6lm · ua-nazk-company-202

For experts: raw data explorer

Factsheet Data sources

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