Search OpenSanctions

ACHIM DEVELOPMENT, OOO

Sanctioned entity

ACHIM DEVELOPMENT, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACHIM DEVELOPMENT, OOO · Achim Development OOO · Achim Development, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development" · 2 more...				[sources]
Other name	ACHIM DEVELOPMENT · ACHIM DEVELOPMENT, OOO · Achim Development · Limited Liability Company "Achim Development" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' · 2 more...				[sources]
Incorporation date	2014-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`32131525`				[sources]
INN	`8904075533`				[sources]
KPP	`890401001`				[sources]
OGRN	`1148904001971`				[sources]
PermID	`5044100414`				[sources]
Registration number	`1148904001971` · `JKQBZMNF1HQ4` · `NKQGECLH3W46` · `PW4EAHN1WV69`				[sources]
Tax Number	`8904075533`				[sources]
Unique Entity ID	`JKQBZMNF1HQ4` · `NKQGECLH3W46` · `PW4EAHN1WV69`				[sources]
Website	www.achimdevelopment.com				[sources]
Status	Active				[sources]
Address	D.7 UL.PROMYSHLENNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629306 · Russia · d. 7 ul. Promyshlennaya, 629306 Novy Urengoi · d.7 ul.Promyshlennaya, Novy Urengoi, 629306 · Российская Федерация, 629303, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. имени Захаренкова В.С., д. 11 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 7 ul. Promyshlennaya, 629306 Novy Urengoi	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ КНЯЗЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-07	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-
Gazprom Sanctioned entity	50.01	2014-07-07	-
ВИНТЕРСХАЛЛ ДЭА ГМБХ	25.01	2015-10-07	-
GAZPROM KAPITAL, OOO Sanctioned entity	24.98	2021-12-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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

Source data IDs: usgsa-s4mr5czkc · ua-nabc-company-4658-achim-development-limited-liability-company · ru-inn-8904075533 · usgsa-s4mr5ctgk · ua-nazk-company-4658 · ofac-19692 · trade-csl-799f2096f550af93f1bb75a43752542eb29eacdd · ua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development · ua-nsdc-org-176-2018-647 · permid-5044100414 ·

ua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development

· trade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7 · trade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663 · usgsa-s4mr5cs9v

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk