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SERGIEVO-POSAD LEND OOO

Sanctioned entity

SERGIEVO-POSAD LEND OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SERGIEVO-POSAD LEND OOO · Sergievo-Posad Lend OOO · Sergiyevo-Posad Land OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГИЕВО-ПОСАД ЛЭНД" · ООО Сергиево-Посад Лэнд · 1 more...				[sources]
Other name	SERGIEVO-POSAD LAND · SERGIEVO-POSAD LEND · SERGIEVO-POSAD LEND LLC · Sergievo-Posad Land · Sergievo-Posad Lend · 1 more...				[sources]
Incorporation date	2011-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5042118606`				[sources]
KPP	`504201001`				[sources]
OGRN	`1115042002371`				[sources]
PermID	`5051779692`				[sources]
Registration number	`115042002371` · `C1UGCFL5LN96`				[sources]
Tax Number	`5042118606`				[sources]
Status	Active				[sources]
Address	Tsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia · UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335 · Ul. Tsentralnaya D. 36, 141335 Shemetovo · Д.36, ЦЕНТРАЛЬНАЯ, МОСКОВСКАЯ, СЕРГИЕВ ПОСАД, 141335 · УЛ. ЦЕНТРАЛЬНАЯ Д.36, МОСКОВСКАЯ, СЕРГИЕВ ПОСАД, 141335				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Tsentralnaya D. 36, 141335 Shemetovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКИМОВО-2"	73.6703094890559	2012-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-2"	67.108778087697541	2011-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-3"	69.670192586116592	2011-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕМЕТОВО"	85.764074200552303	2012-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКИМОВО-1"	79.055951239348952	2012-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-1"	85.137399305880297	2011-06-08	-

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-26	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

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: ofac-34677 · ua-nazk-company-219 · ua-nabc-company-219-sergievo-posad-lend · permid-5051779692 · ru-inn-5042118606 · usgsa-s4mrky6lt

For experts: raw data explorer

Factsheet Data sources

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