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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVA NEDVIZHIMOST OOO · SOVA REAL ESTATE LLC · Sova Nedvizhimost OOO · Sova Nedvizhimost' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sova niedvizhymost" · | [sources] | |||
| Other name | SOVA NEDVIZHIMOST OOO · SOVA REAL ESTATE LLC · Sova Real Estate LLC · Sova real estate LLC · Общество с ограниченной ответственностью "Сова недвижимость" · | [sources] | |||
| Incorporation date | · | [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 · OE010021 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Tax Number | 5032268112 | [sources] | |||
| Unique Entity ID | C1UMPWRHW6Y9 · P6HAZH797S53 | [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, RUSSIA, 143085 · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 726/2022 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Alleya Berezovaya 2, 143085 Odintsovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Firma Veardon OOO Sanctioned entity | 100 | |||
| Avanfort OOO Sanctioned entity | 100 | |||
| ZARECHE-4 OOO Sanctioned entity | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Ivanovich Shuvalov Disqualified · Politician · Sanctioned entity | 50 | |||
| Olga Shuvalova Sanctioned entity | - | - | ||
| Olga Viktorovna Shuvalova Disqualified · Sanctioned entity | 50 | |||
| Igor Ivanovich Shuvalov Disqualified · Politician · Sanctioned entity | - | - | ||
| Igor Ivanovich Shuvalov Disqualified · Politician · Sanctioned entity | - | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrky6sg · oc-companies-gb-oe010021 · ofac-35328 · ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost · ru-inn-5032268112 · permid-5082433836 · usgsa-s4mrtyd7zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.