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Limited Liability Company Kler End Klarte

Sanctioned entity

Limited Liability Company Kler End Klarte is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KLER END KLARTE · Limited Liability Company Kler End Klarte · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЭР ЭНД КЛАРТЭ" · Общество C Ограниченной Ответственностью Клэр Энд Клартэ				[sources]
Other name	CLAIRE & CLARTE · CLAIRE AND CLARTE · Claire & Clarte · Claire and Clarte				[sources]
Incorporation date	2015-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709467662`				[sources]
KPP	`771501001`				[sources]
OGRN	`1157746833705`				[sources]
Registration number	`1157746833705` · `PZ4FMN4R7ND8`				[sources]
Tax Number	`7709467662`				[sources]
Address	OFFICE 212, SUITE II, FLOOR 2, BUILDING 1, 3 DOBROLYUBOVA STREET, MOSCOW, RUS, 127254 · Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscow · УЛ ДОБРОЛЮБОВА Д. 3 СТР. 1, Г.Москва, 127254				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-30	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscow	Russia

Directors
Director	Role	Start date	End date
Pavel Andreyevich Belousov	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-10	-
Yevgeniya Alekseyevna Belousova	КОММЕРЧЕСКИЙ ДИРЕКТОР	2015-09-10	-

Owners
Owner	Percentage held	Start date	End date
Pavel Andreyevich Belousov	50	2015-09-10	-
Yevgeniya Alekseyevna Belousova	50	2015-09-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln5z · ofac-50310 · ru-inn-7709467662

For experts: raw data explorer

Factsheet Data sources

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