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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DVE STOLITSY OOO · Dve Stolitsy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvi stolytsi" · ООО "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 | [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] | |||
| Unique Entity ID | UUKKX1DCXV31 | [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 | 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ofac-37021 · ru-inn-9715263396 · ua-nazk-company-3718 · usgsa-s4mrn702c · gb-hmt-named-dve-stolitsy-ooo · permid-5066575936 · ua-nabc-company-3718-dve-stolitsy-ooo · ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stoliciFor 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. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | 100 | - | ||
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | - | - | - | |
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | - | - | - | |