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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА" · Общество С Ограниченной Ответственностью Системы Распределенного Реестра				[sources]
Other name	Distributed Ledger Systems LLC · Limited Liability Company Distributed Ledger Technology				[sources]
Weak alias	Distributed Registry Systems · Masterchain				[sources]
Incorporation date	2021-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@dltru.org				[sources]
INN	`9704063885`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700216360`				[sources]
Registration number	`Z333QU6BTED5`				[sources]
Tax Number	`9704063885`				[sources]
Website	www.masterchain.ru				[sources]
Address	UL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, RUS, 121099 · Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscow · Г.Москва, 1405113 · СМОЛЕНСКАЯ, Г.Москва, 62450594 · УЛ СМОЛЕНСКАЯ Д. 10, Г.Москва, 121099				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ КУЗЬМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-17	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	2021-05-04	-
Gazprombank	-	2021-05-04	-
Public Joint Stock Company Moscow Exchange Group	-	2021-05-04	-
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY	-	2021-05-04	-
VTB Bank	-	2021-05-04	-
АССОЦИАЦИЯ РАЗВИТИЯ ФИНАНСОВЫХ ТЕХНОЛОГИЙ	-	2021-05-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List31,940

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

Source data IDs: ru-inn-9704063885 · ofac-48103 · rupep-company-48957 · usgsa-s4mrtn0by

For experts: raw data explorer

Factsheet Data sources

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