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LIMITED LIABILITY COMPANY KYIV SQUARE

Sanctioned entity

LIMITED LIABILITY COMPANY KYIV SQUARE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KYIV SQUARE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ" · Общество С Ограниченной Ответственностью Киевская Площадь				[sources]
Other name	OOO KIEVSKAIA PLOSHCHAD · OOO Kievskaia Ploshchad				[sources]
Incorporation date	2015-02-19				[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` · `RQKCPNF7U7H7`				[sources]
Tax Number	`7730051836`				[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	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
2 Kievskovo Vokzala Square, Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ АЛЕКСАНДРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-23	-

Owners
Owner	Percentage held	Start date	End date
РОМАН ЛАЗИРОВИЧ ИЛИЕВ	30	2019-10-01	-
ВЛАДИСЛАВ ИЛЮШАЕВИЧ ЮСУПОВ	36.5	2015-02-19	-
МАНАНА ВАЛЕНТИНОВНА ПОПОВА	15	2020-10-16	-
ИЛЬГАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ	12	2019-06-04	-
БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ	6.5	2019-10-01	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИЕВСКАЯ ПЛОЩАДЬ 1"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИЕВСКАЯ ПЛОЩАДЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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)20,985

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

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: rupep-company-16482 · ru-inn-7730051748 · NK-7E6vPN5BAqn6bvpQFaTW64 · rupep-company-16483 · ru-inn-7730051836 · ofac-46698 · ua-nazk-company-1686 · NK-V5qZkrZeqbEcZyFqpCMCKR · usgsa-s4mrrkt7n

For experts: raw data explorer

Factsheet Data sources

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