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SOVA NEDVIZHIMOST OOO

Sanctioned entity

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

Type	Company				[sources]
Name	SOVA NEDVIZHIMOST OOO · SOVA REAL ESTATE LLC · Sova Nedvizhimost OOO · Sova Nedvizhimost' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sova niedvizhymost" · 3 more...				[sources]
Other name	SOVA REAL ESTATE LLC · Sova Real Estate LLC · Sova real estate LLC · Общество с ограниченной ответственностью "Сова недвижимость" · Товариство з обмеженою відповідальністю "Сова нєдвіжимость"				[sources]
Incorporation date	2013-07-10 · 2022-12-23				[sources]
Legal form	Overseas Entity · Общества с ограниченной ответственностью				[sources]
Jurisdiction	United Kingdom · Russia				[sources]
Country	Russia				[sources]
INN	`5032268112`				[sources]
KPP	`503201001`				[sources]
OGRN	`1135032005734`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082433836`				[sources]
Registration number	`1135032005734` · `C1UMPWRHW6Y9` · `OE010021`				[sources]
Sector	None Supplied				[sources]
Tax Number	`5032268112`				[sources]
Status	Active				[sources]
Address	143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 · ALLEYA BEREZOVAYA 2, ODINTSOVO, RUS, 143085 · Alleya Berezovaya 2, 143085 Odintsovo · Berezovaya Alleya, 2, Zarech'ye Rabochiy Poselok, ODINTSOVO, MOSCOW, 143085, Russia · RABOCHIY POSELOK ZARECHYE ODINTSOVSKY DISTRICT, MOSCOW, 143085 · 1 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Alleya Berezovaya 2, 143085 Odintsovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ZARECHE-4 OOO	100	2014-12-31	-
Avanfort OOO	100	2015-05-29	-
Firma Veardon OOO	100	2015-06-04	-

Owners
Owner	Percentage held	Start date	End date
Igor Ivanovich Shuvalov	50	2013-07-10	-
Igor Ivanovich Shuvalov	-	2013-07-10	-
Olga Shuvalova	-	2013-07-10	-
Olga Viktorovna Shuvalova	50	2013-07-10	-
Igor Ivanovich Shuvalov	-	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nazk-company-248 · rupep-company-768 · usgsa-s4mrky6sg · oc-companies-gb-oe010021 · ua-nabc-company-248-sova-real-estate-llc · permid-5082433836 · ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost · ofac-35328 · ru-inn-5032268112

For experts: raw data explorer

Factsheet Data sources

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