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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOLGOVOI TSENTR, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR · Tovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР" · ООО "ДОЛГОВОЙ ЦЕНТР" · | [sources] | |||
| Other name | DOLGOVOI TSENTR, OOO · Dolgovoi Tsentr, OOO · Limited Liability Company "Debt Center" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR · ООО Долговой Центр · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708597482 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1067746524471 | [sources] | |||
| Registration number | 1067746524471 · SPBKD3B1L946 · V1F3SHTDAKG1 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Tax Number | 7708597482 | [sources] | |||
| Unique Entity ID | SPBKD3B1L946 · V1F3SHTDAKG1 | [sources] | |||
| Address | PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000 · Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow · ПЛ ТУРГЕНЕВСКАЯ Д. 2, Г.Москва, 101000 · Російська Федерація, 101000, м. Москва, площа Тургенєвська, буд. 2 (приміщ. XV, кімн. 6 ) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfzg · ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr · usgsa-s4mrnf94k · ua-nazk-company-7107 · ofac-40214 · ua-nabc-company-7107-obshchestvo-s-ogranichennoi-otvetstvennostyu-dolgovoi-tsentr · rupep-company-51644 · ru-inn-7708597482For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "К1" | 0.0012 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||