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BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Sanctioned entity

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY · TSENTR TEKHNOLOGII BANKROTSTVA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ БАНКРОТСТВА" · Товариство з обмеженою відповідальністю "Центр технологій банкрутства"				[sources]
Other name	BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY · Bankruptcy technology center LLC · TSENTR TEKHNOLOGII BANKROTSTVA · Tsentr Tekhnologii Bankrotstva · Общество с ограниченной ответственностью "Центр технологий банкротства" · 1 more...				[sources]
Weak alias	BTC LLC				[sources]
Incorporation date	2017-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736303529`				[sources]
KPP	`773601001`				[sources]
OGRN	`1177746502944`				[sources]
Registration number	`1177746502944` · `MM5US5CXEU55` · `QB42RDH9SLZ3`				[sources]
Tax Number	`7736303529`				[sources]
Address	117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, RUS, 117997 · 19 Vavilova St., 117997 Moscow · УЛ. ВАВИЛОВА Д. 19, МОСКВА, 117997				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
19 Vavilova St., 117997 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЗУРАБОВИЧ ЧИРАКАДЗЕ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-11	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	60	2017-05-23	-
Sberbank	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАВО.РУ"	40	2017-05-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions120,096

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:

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: ru-inn-7736303529 · usgsa-s4mrn948s · ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva · ua-nabc-company-506-bankruptcy-technology-center-llc · ua-nazk-company-506 · ofac-36428 · usgsa-s4mrtydt7

For experts: raw data explorer

Factsheet Data sources

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