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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 · 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 · Д.15, ТВЕРСКОЙ СТР.2, МОСКВА, 123104 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-12	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
Aleksandr Yevgenyevich Udodov	50	2015-03-20	-
Aleksandr Yevgenyevich Udodov	-	-	-
Arkady Novikov	50	2006-10-05	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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