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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MANAGEMENT COMPANY PROMSVYAZ LLC · Management Company Promsvyaz LLC · UK PROMSVYAZ OOO · UK Promsvyaz' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМСВЯЗЬ" · | [sources] | |||
| Other name | MANAGEMENT COMPANY PROMSVYAZ LLC · UK PROMSVYAZ OOO · UK Promsvyaz OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718218817 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| LEI | 253400XQ91M5NPEERR31 | [sources] | |||
| OGRN | 1027718000067 | [sources] | |||
| PermID | 5035168402 | [sources] | |||
| Registration number | 1027718000067 · C1UFXJX8ZZE8 · N7TPRZF8WBK4 | [sources] | |||
| Tax Number | 7718218817 | [sources] | |||
| Unique Entity ID | C1UFXJX8ZZE8 · N7TPRZF8WBK4 | [sources] | |||
| Website | www.upravlyaem.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 13, Bld. 1, Nikoloyamskaya Street, Moscow, RU-MOW, 109240 · D.13 STR. 1 ETAZH 5 KOM. 1-31, UL. NIKOLOYAMSKAYA, MOSCOW, RUS, 109240 · Moskva, per. Kapranova, d. 3, str. 2, MOSCOW, MOSCOW, 123242, Russia · Nikoloyamskaya Ulitsa, Dom 13, Stroyeniye 1, Etazh 5 Komnaty 1-31, MOSCOW, MOSCOW, 109240, Russia · d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscow · | [sources] | |||
| Source link | permid.org · 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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nabc-company-205-management-company-promsvyaz-llc · ru-inn-7718218817 · ofac-34672 · usgsa-s4mrky6lp · ua-nazk-company-205 · rupep-company-14518 · lei-253400XQ91M5NPEERR31 · usgsa-s4mrtycv8For 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 | |
| d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕЖДУНАРОДНЫЕ ЭКСПО ЛОГИСТИКА И ТУРИЗМ" | 50 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "КХЗ" | 15 | - | ||
| ООО "ЮРИДИЧЕСКИЕ РЕШЕНИЯ" | 49 | - | ||
| JADRANKA d.o.o. za turizam i trgovinu | 1.00 | |||
| ООО "ЭКСПО-ЭМ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ БЕРШАДСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |