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Firma Veardon OOO

Sanctioned entity

Firma Veardon OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FIRMA VEARDON OOO · Firma Veardon OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Veardon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ВЕАРДОН" · ООО Фирма Веардон · 1 more...				[sources]
Other name	Firma Veardon LLC · Общество с ограниченной ответственностью "Фирма Веардон" · Товариство з обмеженою відповідальністю "Фірма Веардон"				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704794232` · `7713165336`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700266219` · `1117746874520`				[sources]
PermID	`5082433590`				[sources]
Registration number	`1027700266219` · `C1UMQL48B625`				[sources]
Tax Number	`7713165336`				[sources]
Status	Active				[sources]
Address	119034, Російська Федерація, м. Москва, провулок Сеченовський, буд. 6 (будова 1) · D. 6 STR. 1, PER. SECHENOVSKI, MOSCOW, RUS, 119034 · Pereulok Sechenovskiy, Dom 6, Stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · d. 6 str. 1, per. Sechenovski, 119034 Moscow · ПЕР. СЕЧЕНОВСКИЙ Д. 6 СТР. 1, МОСКВА, 119034				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 6 str. 1, per. Sechenovski, 119034 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Igor Ivanovich Shuvalov	-	-	-
SOVA NEDVIZHIMOST OOO	100	2015-06-04	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: permid-5082433590 · usgsa-s4mrky6sh · ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon · ofac-35330 · rupep-company-770 · ua-nabc-company-251-firma-veardon · ua-nazk-company-251 · ru-inn-7713165336

For experts: raw data explorer

Factsheet Data sources

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