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Limited Liability Company Ostozhenka 19

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY OSTOZHENKA 19 · LLC OSTOZHENKA 19 · Limited Liability Company Ostozhenka 19 · OSTOZHENKA 19 · OSTOZHENKA 19 OOO · 5 more...[sources]
Other nameLIMITED LIABILITY COMPANY OSTOZHENKA 19 · LLC OSTOZHENKA 19 · LLC Ostozhenka 19 · OSTOZHENKA 19 · OSTOZHENKA 19 OOO · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703798019[sources]
KPP770401001[sources]
OGRN1137746907781[sources]
PermID5082433799[sources]
Registration number1137746907781[sources]
Tax Number7703798019[sources]
Unique Entity IDC1UMCH7J87X7 · NXV1U3X6GXS7 · NY68RB18EQS1 · NYB9GN4LN3M8[sources]
StatusActive[sources]
Address119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14) · ETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, RUS, 119034 · Ulitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russia · etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscow · УЛ. ОСТОЖЕНКА Д. 19 СТР. 1, МОСКВА, 119034[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
Maiya Nikolaevna BOLOTOVA Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Maiya Nikolaevna BOLOTOVA Sanctioned entity100-
Maiya Nikolaevna BOLOTOVA Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council726/2022
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,182

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,291

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:

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19 · usgsa-s4mrky6qk · ua-nabc-company-267-limited-liability-company-ostozhenka-19 · rupep-company-48117 · ua-nazk-company-267 · usgsa-s4mrtyd4y · usgsa-s4mrtyd4x · ru-inn-7703798019 · ofac-35075 · usgsa-s4mrtyd4z · permid-5082433799

For experts: raw data explorer