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OOO KOMPANIYA ZOLOTOI VEK

Sanctioned entity

OOO KOMPANIYA ZOLOTOI VEK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kompaniya Zolotoy Vek OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ЗОЛОТОЙ ВЕК" · ООО Компания Золотой Век				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · Общество с ограниченной ответственностью Компания Золотой Век				[sources]
Incorporation date	2006-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`96463331`				[sources]
INN	`7704606859`				[sources]
KPP	`770301001`				[sources]
OGRN	`1067746801605`				[sources]
PermID	`5083518082`				[sources]
Registration number	`1067746801605` · `PYASWJCTC2R4` · `QFEYSF7MV7N8`				[sources]
Tax Number	`7704606859`				[sources]
Status	Active				[sources]
Address	D. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, RUS, 123317 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Antonova-Ovseyenko Ul., D. 15, Str. 4, Etazh 2, Ofis 205, MOSCOW, MOSCOW, 123317, Russia · d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscow · УЛ АНТОНОВА-ОВСЕЕНКО Д. 15 СТР. 4, Г.Москва, 123317				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscow	Russia

Directors
Director	Role	Start date	End date
Ivan Aleksandrovich Zavorotnyi	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-06	-

Owners
Owner	Percentage held	Start date	End date
Ivan Aleksandrovich Zavorotnyi	100	2015-09-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

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 Exclusions119,130

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 Data2,957

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-5083518082 · ru-inn-7704606859 · usgsa-s4mrtydwh · usgsa-s4mrn6pkf · ofac-36676 · rupep-company-12086

For experts: raw data explorer

Factsheet Data sources

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