Search OpenSanctions

Limited Liability Company Businesspromestate

Sanctioned entity

Limited Liability Company Businesspromestate is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BUSINESSPROMESTATE · Limited Liability Company Businesspromestate · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ"				[sources]
Other name	BIZNESPROMESTEIT · Biznespromesteit				[sources]
Incorporation date	2013-04-23 · 2014-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731481060`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746189069`				[sources]
Registration number	`5147746189069` · `FT9CWKNKWPA5`				[sources]
Tax Number	`7731481060`				[sources]
Address	UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, МОСКВА, 121467				[sources]
Source link	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. Moldavskaya d. 5, str. 2, 121467 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Aleksandr Gennadievich Razorenov	-	-	-
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2014-10-06	-
Vadim Veniaminovich Garshin	-	-	-
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2014-10-06	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕСПРОМЭСТЕЙТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

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)20,986

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 Exclusions120,096

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-42877 · usgsa-s4mrqm57t · NK-UCCfYyCrzsvkKvm9GVxHkj · ru-inn-7731481060 · rupep-company-48157 · ua-nazk-company-9747

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk