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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KYIV SQUARE · OOO KIEVSKAIA PLOSHCHAD · ООО "КИЕВСКАЯ ПЛОЩАДЬ 1" · ООО "КИЕВСКАЯ ПЛОЩАДЬ" · Общество С Ограниченной Ответственностью Киевская Площадь | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY KYIV SQUARE · OOO KIEVSKAIA PLOSHCHAD · OOO Kievskaia Ploshchad | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730051748 · 7730051836 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746119486 · 1157746121400 | [sources] | |||
| Registration number | 1157746121400 · M5DXFDPX6MG9 · RQKCPNF7U7H7 | [sources] | |||
| Tax Number | 7730051836 | [sources] | |||
| Unique Entity ID | M5DXFDPX6MG9 · RQKCPNF7U7H7 | [sources] | |||
| Address | 2 KIEVSKOVO VOKZALA SQUARE, MOSCOW, RUS · 2 Kievskovo Vokzala Square, Moscow · ПЛ. КИЕВСКОГО ВОКЗАЛА Д. 2, МОСКВА, 121059 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrty8p8 · ru-inn-7730051836 · NK-7E6vPN5BAqn6bvpQFaTW64 · ua-nazk-company-1686 · usgsa-s4mrty3s0 · rupep-company-16483 · ofac-46698 · usgsa-s4mrrkt7n · ru-inn-7730051748 · rupep-company-16482 · NK-HdB9D7aCLx2qWYqZqNjiMN · NK-V5qZkrZeqbEcZyFqpCMCKRFor 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 | |
| 2 Kievskovo Vokzala Square, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСЕЕВИЧ АЛЕКСАНДРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИЛЬГАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ | 12 | - | ||
| БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ | 6.5 | - | ||
| РОМАН ЛАЗИРОВИЧ ИЛИЕВ | 30 | - | ||
| МАНАНА ВАЛЕНТИНОВНА ПОПОВА | 15 | - | ||
| ВЛАДИСЛАВ ИЛЮШАЕВИЧ ЮСУПОВ | 36.5 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "КИЕВСКАЯ ПЛОЩАДЬ 1" | - | - | - | |
| ЗАО "КИЕВСКАЯ ПЛОЩАДЬ" | - | - | - | |