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Limited Liability Company Iskusstvo Krasoty

Sanctioned entity

Limited Liability Company Iskusstvo Krasoty is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Iskusstvo Krasoty OOO · LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY · Limited Liability Company Iskusstvo Krasoty · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mystetstvo Krasy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКУССТВО КРАСОТЫ" · 2 more...				[sources]
Other name	Limited Liability Company "Iskusstvo Krasoty" · Общество с ограниченной ответственностью "Искусство Красоты" · Товариство з обмеженою відповідальністю "Мистецтво Краси"				[sources]
Incorporation date	2011-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718841475`				[sources]
KPP	`773601001`				[sources]
OGRN	`1117746230161`				[sources]
PermID	`5083873465`				[sources]
Registration number	`1117746230161` · `K34STD4V2N15`				[sources]
Tax Number	`7718841475`				[sources]
Status	Active				[sources]
Address	LENINSKIY AVENUE, BUILDING 44, MOSCOW, RUS, 117334 · Leninskiy Avenue, Building 44, 117334 Moscow · Leninskiy Avenue, Building 44, Moscow 117334, Russia ~,~ RUSSIAN FEDERATION, ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · ПР-КТ ЛЕНИНСКИЙ Д. 44, МОСКВА, 117334 · Російська Федерація, 117334, м. Москва, просп. Ленінський, буд. 44				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Leninskiy Avenue, Building 44, 117334 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-28	-

Owners
Owner	Percentage held	Start date	End date
Anna Borisovna Surovikina	85	2016-10-10	-
ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ	15	2011-03-28	-
Anna Borisovna Surovikina	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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:

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

PermID Open Data2,960

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: ua-nazk-company-7618 · ua-nabc-company-7618-limited-liability-company-iskusstvo-krasoty · rupep-company-25752 · ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi · permid-5083873465 · usgsa-s4mrqm7rc · ofac-41057 · ru-inn-7718841475

For experts: raw data explorer

Factsheet Data sources

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