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MANAGEMENT COMPANY PROMSVYAZ LLC

Sanctioned entity

MANAGEMENT COMPANY PROMSVYAZ LLC is subject to sanctions. See the individual program listings below.

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" · 2 more...				[sources]
Other name	MANAGEMENT COMPANY PROMSVYAZ LLC · UK PROMSVYAZ OOO · UK Promsvyaz OOO				[sources]
Incorporation date	2002-07-10				[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]
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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ЭМ"	50	2021-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКИЕ РЕШЕНИЯ"	49	2021-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"	15	2022-01-11	-
JADRANKA d.o.o. za turizam i trgovinu	1.00	2018-08-09	2019-06-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ЭКСПО ЛОГИСТИКА И ТУРИЗМ"	50	2021-06-07	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ БЕРШАДСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

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

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

PermID Open Data2,957

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: ua-nabc-company-205-management-company-promsvyaz-llc · usgsa-s4mrtycv8 · ru-inn-7718218817 · usgsa-s4mrky6lp · lei-253400XQ91M5NPEERR31 · ofac-34672 · rupep-company-14518 · ua-nazk-company-205

For experts: raw data explorer

Factsheet Data sources

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