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DVE STOLITSY OOO

Sanctioned entity

DVE STOLITSY OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DVE STOLITSY OOO · Dve Stolitsy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvi stolytsi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВЕ СТОЛИЦЫ" · Товариство з обмеженою відповідальністю "Дві столиці"				[sources]
Other name	Dve stolitsy LLC · Общество с ограниченной ответственностью "Две столицы" · Товариство з обмеженою відповідальністю "Дві столиці"				[sources]
Incorporation date	2016-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715263396`				[sources]
KPP	`771501001`				[sources]
OGRN	`1167746583751`				[sources]
PermID	`5066575936`				[sources]
Registration number	`1167746583751` · `UUKKX1DCXV31`				[sources]
Tax Number	`9715263396`				[sources]
Status	Active				[sources]
Address	127081, Російська Федерація, м. Москва, вул. Чермянська, буд. 3 (кім. 3, поверх 1) · Russia · UL. CHERMYANSKAYA D. 3, KOM. 3 FLOOR 1, MOSCOW, RUS, 127081 · Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow · УЛ. ЧЕРМЯНСКАЯ Д. 3, МОСКВА, 127081				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	100	2016-06-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-37021 · permid-5066575936 · gb-hmt-named-dve-stolitsy-ooo · ru-inn-9715263396 · usgsa-s4mrn702c · ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici · ua-nazk-company-3718 · ua-nabc-company-3718-dve-stolitsy-ooo

For experts: raw data explorer

Factsheet Data sources

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