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LIMITED LIABILITY COMPANY DM

Sanctioned entity

LIMITED LIABILITY COMPANY DM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY DM · Limited Liability Company DM · Tovarystvo z obmezhenoiu vidpovidalnistiu "DM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ" · Товариство з обмеженою відповідальністю "ДМ"				[sources]
Other name	DM Limited Liability Company · Общество с ограниченной ответственностью "ДМ" · Товариство з обмеженою відповідальністю "ДМ"				[sources]
Weak alias	DM, LLC				[sources]
Incorporation date	2017-11-01				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806293796`				[sources]
OGRN	`1177847353276`				[sources]
Registration number	`781434142955` · `H62NVCGDEM13`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7806293796`				[sources]
Status	not available				[sources]
Address	4-N-3/413, CH.P./OFIS, LITER A, 6B, UL. TALLINSKAYA, ST. PETERSBURG, RUS, 195196 · 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg · House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City · Російська Федерація, 195196, м. СанктПетербург, вул. Талліннська, буд. 6В (літера А, пов. / прим. 3/3-Н-13, оф. 302 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Address
Full address	Country
House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City	Russia
4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-06-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm · usgsa-s4mrqm7vh · ua-nazk-company-10065 · ofac-42022

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Factsheet Data sources

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