Search OpenSanctions

LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКУТСТРОЙПРОЕКТ" · Общество С Ограниченной Ответственностью Якутстройпроект				[sources]
Incorporation date	2019-08-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9702005302`				[sources]
KPP	`770201001`				[sources]
OGRN	`1197746522247`				[sources]
Registration number	`1197746522247` · `Q77VBAUWJ526`				[sources]
Tax Number	`9702005302`				[sources]
Address	K. 5 POM. 207 D. 12, PER. TROITSKI 1-I, MOSCOW, RUS, 129090 · k. 5 pom. 207 d. 12, per. Troitski 1-I, 129090 Moscow · ПЕР. ТРОИЦКИЙ 1-Й Д. 12 К. 5, МОСКВА, 129090				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
k. 5 pom. 207 d. 12, per. Troitski 1-I, 129090 Moscow	Russia

Directors
Director	Role	Start date	End date
ИЛЬЯ АЛЕКСЕЕВИЧ ДУХОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РНГ ХОЛД ИНГ"	100	2020-02-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

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)20,986

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

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-50411 · ru-inn-9702005302 · usgsa-s4mrtln8y

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk