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Limited Liability Company Garantiya

Sanctioned entity

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

Type	Company				[sources]
Name	Garantiya OOO · LIMITED LIABILITY COMPANY GARANTIYA · Limited Liability Company Garantiya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Harantiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТИЯ" · 1 more...				[sources]
Other name	GARANTIYA OOO · Garantiya OOO · Limited Liability Company "Garantiya" · Общество с ограниченной ответственностью "Гарантия" · Товариство з обмеженою відповідальністю "Гарантія"				[sources]
Incorporation date	2006-10-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703610362`				[sources]
KPP	`770301001`				[sources]
OGRN	`5067746901426`				[sources]
PermID	`5083854791`				[sources]
Registration number	`5067746901426` · `Y6UCU3QUGYN6`				[sources]
Tax Number	`7703610362`				[sources]
Status	Active				[sources]
Address	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS · Tverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · Б-Р ТВЕРСКОЙ Д.15 СТР.2, МОСКВА, 123104 · Російська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)				[sources]
Source link	permid.org · 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
bulvar Tverskoi, d. 15 str. 2, Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-11	-

Owners
Owner	Percentage held	Start date	End date
Arkady Novikov	50	2006-10-05	-
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	50	2015-03-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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 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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: rupep-company-10034 · ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia · ofac-40810 · ua-nazk-company-7612 · ru-inn-7703610362 · ua-nabc-company-7612-limited-liability-company-garantiya · permid-5083854791 · usgsa-s4mrpc31w

For experts: raw data explorer

Factsheet Data sources

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