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Imperiya 19-31 OOO

Sanctioned entity

Imperiya 19-31 OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMPERIYA 19-31 OOO · Imperiya 19-31 OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperiia 19-31" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ 19-31" · 1 more...				[sources]
Other name	Imperiya 19-31 LLC · LIMITED LIABILITY COMPANY EMPIRE 19-31 · Limited Liability Company Empire 19-31 · Общество с ограниченной ответственностью "Империя 19-31" · Товариство з обмеженою відповідальністю "Імперія 19-31"				[sources]
Incorporation date	2010-11-09 · 2012-02-21				[sources]
Dissolution date	2015-02-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703731504` · `7703763150`				[sources]
KPP	`504501001` · `770301001`				[sources]
OGRN	`1107746906970` · `1127746114297`				[sources]
PermID	`5082503560`				[sources]
Registration number	`1107746906970` · `ULUEGJ356VZ5`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7703731504`				[sources]
Status	Active				[sources]
Address	142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новосєлов, буд. 25/2 (поверх 2, кімната 4) · UL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, RUS, 142860 · Ulitsa Novoselov, Dom 25/2, Etazh 2, Komnata 4, Derevnya Alfimovo, STUPINO, MOSCOW, 142860, Russia · ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino · Д.8, ДЕКАБРЬСКАЯ Б. СТР.4, МОСКВА, 123022 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	99	2017-02-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"	99	2017-04-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	-	-	-

Directors
Director	Role	Start date	End date
Roman Viktorovich Nechiporuk	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-05	-
АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ	Генеральный директор	2012-02-21	2015-02-24
Roman Viktorovich Nechiporuk	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ	100	2012-02-21	2015-02-24
IMENIE TSARGRAD OOO	100	2019-10-23	-
IMENIE TSARGRAD OOO	-	-	-

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	2022-04-20	-

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)20,985

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 Exclusions119,132

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 Data2,939

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

Source data IDs: ua-nazk-company-1710 · permid-5082503560 · ru-inn-7703763150 · ua-nabc-company-1710-imperiya-19-31-limited-liability-company · ua-nabc-company-1710-imperiya-19-31-ooo · ru-inn-7703731504 · ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 · usgsa-s4mrn6zz7 · ofac-36327

For experts: raw data explorer

Factsheet Data sources

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