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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELITNYE DOMA AO · ELITNYE DOMA LLC · ELITNYE DOMA OOO · Elitnye Doma OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA · | [sources] | |||
| Other name | ELITNYE DOMA AO · ELITNYE DOMA LLC · ELITNYE DOMA OOO · Elitnye Doma LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706415641 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1147748157061 | [sources] | |||
| PermID | 5051779406 | [sources] | |||
| Previous name | Elitnye Doma AO | [sources] | |||
| Registration number | 1147748157061 · C1UFN28P3UB7 · N78TXYJUQMJ8 · N7CQD5CCHPX9 · N7K5RE2U4C65 | [sources] | |||
| Tax Number | 7706415641 | [sources] | |||
| Unique Entity ID | C1UFN28P3UB7 · N78TXYJUQMJ8 · N7CQD5CCHPX9 · N7K5RE2U4C65 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinyet 8, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052 · Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nazk-company-192 · ua-nabc-company-192-elitnye-doma-llc · ru-inn-7706415641 · ofac-34664 · usgsa-s4mrtyctv · usgsa-s4mrky6lh · usgsa-s4mrtyctt · permid-5051779406 · usgsa-s4mrtyctwFor 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. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ НЕХОДА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ЭЛИТНЫЕ ДОМА" | - | - | - | |