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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	2024-10-29	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	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,980

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:

PermID Open Data2,959

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

For experts: raw data explorer

Factsheet Data sources

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