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JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Sanctioned entity

JOINT STOCK COMPANY BUSINESS ENVIRONMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Dilove seredovyshche" · Delovaya Sreda AO · JOINT STOCK COMPANY BUSINESS ENVIRONMENT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕЛОВАЯ СРЕДА" · Акционерное общество "Деловая среда" · 1 more...				[sources]
Other name	Business environment JSC · DELOVAYA SREDA JSC · Delovaya Sreda JSC · Акционерное общество "Деловая среда" · Акціонерне товариство "Ділове середовище"				[sources]
Incorporation date	2012-04-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736641983`				[sources]
KPP	`773601001`				[sources]
OGRN	`1127746271355`				[sources]
PermID	`5043462725`				[sources]
Registration number	`1127746271355` · `MKY8JNMLXR99`				[sources]
Tax Number	`7736641983`				[sources]
Website	main.dasreda.ru				[sources]
Status	Active				[sources]
Address	117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, RUS, 117997 · 19 Vavilova St., 117997 Moscow · Russia · ВАВИЛОВА, Г.Москва, 52770571 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
19 Vavilova St., 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ"	1	2020-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА"	0.001	2020-10-21	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ГЕННАДЬЕВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-508-business-environment-jsc · ua-nazk-company-508 · ofac-36416 · permid-5043462725 · ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise · usgsa-s4mrn948f · ru-inn-7736641983

For experts: raw data explorer

Factsheet Data sources

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