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DRUZHBA, AO

Sanctioned entity

DRUZHBA, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' · Aktsionerne tovarystvo "Druzhba" · DRUZHBA, AO · Druzhba AO · Druzhba, AO · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' · Aktsionernoe Obshchestvo 'Druzhba' · DRUZHBA · DRUZHBA, AO · Druzhba · 2 more...				[sources]
Incorporation date	2002-07-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	drugba@t50.ru				[sources]
ID Number	`31850347`				[sources]
INN	`5030019801`				[sources]
KPP	`775101001`				[sources]
OGRN	`1025003747317`				[sources]
PermID	`4298383852`				[sources]
Phone	+74954285804				[sources]
Registration number	`1025003747317` · `CZLYT2AXARG5` · `F1R8G2E5L1C6` · `JUDMCTQV3Y97`				[sources]
Tax Number	`5030019801`				[sources]
Unique Entity ID	`CZLYT2AXARG5` · `F1R8G2E5L1C6` · `JUDMCTQV3Y97`				[sources]
Website	en.imperialhotel.ru				[sources]
Status	Active				[sources]
Address	Moskva, pos. Pervomayskoe, der. Rogozinino, 2, Russia · ROGOZININO, MOSCOW, RUS, 143397 · Rogozinino d Naro-Fominskiy r-n, MOSCOW, 143396, Russia · Rogozinino, 143397 Moscow · Rogozinino, Moscow, 143397 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Rogozinino, 143397 Moscow	Russia

Directors
Director	Role	Start date	End date
ЛЮДМИЛА НИКОЛАЕВНА НЕСТЕРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-26	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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: permid-4298383852 · ua-nabc-company-4659-druzhba-joint-stock-company · ofac-19690 · trade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9 · usgsa-s4mr5cs9s · ua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba · trade-csl-623ed7723ba4fc1e0e21dea692fcf2203357f25d · ua-nazk-company-4659 · usgsa-s4mr5ctgh · ua-nsdc-org-176-2018-480 · ru-inn-5030019801 · trade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412 · usgsa-s4mr5czk7 · ua-nsdc-12964-akcionerne-tovaristvo-druzba

For experts: raw data explorer

Factsheet Descriptions Data sources

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