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OOO TAMOZHENNAYA KARTA

Sanctioned entity

OOO TAMOZHENNAYA KARTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO TAMOZHENNAYA KARTA · OOO Tamozhennaya Karta · Tamozhennaya Karta OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННАЯ КАРТА" · 2 more...				[sources]
Other name	Customs card LLC · TAMOZHENNAYA KARTA · Tamozhennaya Karta · Tamozhennaya karta LLC · Общество с ограниченной ответственностью "Таможенная карта" · 1 more...				[sources]
Incorporation date	2000-06-16 · 2002-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704882182` · `7710357343`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739703672` · `5147746435766`				[sources]
PermID	`5034812264`				[sources]
Phone	+74999400990				[sources]
Registration number	`1027739703672` · `C1UEPQZSTMG1`				[sources]
Tax Number	`710357343`				[sources]
Website	customscard.ru				[sources]
Status	Active				[sources]
Address	119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2) · PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, RUS, 125252 · Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow · Pereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russia · proezd Berezovoi Roshchi, dom 12, 125252 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow	Russia
proezd Berezovoi Roshchi, dom 12, 125252 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК"	100	2019-03-14	2020-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЛОГИСТИКА"	100	2015-12-09	2019-01-28

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ ВОЗМИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-27	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	99.9955	2019-01-23	-
Bank Otkritie	-	-	-
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ	0.0045	2006-05-06	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)20,986

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 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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-83-tamozhennaya-karta · ofac-34502 · ru-inn-7710357343 · ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta · permid-5034812264 · usgsa-s4mrky6ks · ua-nazk-company-83 · ua-nabc-company-83-tamozhennaya-karta-llc

For experts: raw data explorer

Factsheet Data sources

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