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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GKR NEDVIZHIMOST OOO · GKR Nedvizhimost OOO · Gkr-Nedvizhimost' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist" · ООО "ГКР-НЕДВИЖИМОСТЬ" · | [sources] | |||
| Other name | Limited Liability Company "GKR-Nedvizhimost" · Общество с ограниченной ответственностью "ГКРНедвижимость" · Товариство з обмеженою відповідальністю "ГКР-Нерухомість" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702836342 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1147746418291 | [sources] | |||
| PermID | 5085483091 | [sources] | |||
| Registration number | 1147746418291 · ESBEYQG1S9S7 | [sources] | |||
| Tax Number | 7702836342 | [sources] | |||
| Unique Entity ID | ESBEYQG1S9S7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, RUS, 107031 · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia · ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow · Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ) · УЛ. ПЕТРОВКА Д. 17 СТР. 4, МОСКВА, 107031 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrph4nt · rupep-company-39549 · permid-5085483091 · ofac-41514 · ua-nazk-company-8417 · ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist · ru-inn-7702836342For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ОЛЕГОВНА ДОНСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАН АДАДЬЕВИЧ ВИНЕР | 70 | - | ||
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 | - | ||
| Natan Adadievich Viner Sanctioned entity | - | - | - | |