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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Dilove seredovyshche" · DELOVAYA SREDA JSC · Delovaya Sreda AO · JOINT STOCK COMPANY BUSINESS ENVIRONMENT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕЛОВАЯ СРЕДА" · | [sources] | |||
| Other name | Business environment JSC · DELOVAYA SREDA JSC · Delovaya Sreda JSC · JOINT STOCK COMPANY BUSINESS ENVIRONMENT · Акционерное общество "Деловая среда" · | [sources] | |||
| Incorporation date | [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 · Q9JZA4ZRMDL1 | [sources] | |||
| Tax Number | 7736641983 | [sources] | |||
| Unique Entity ID | MKY8JNMLXR99 · Q9JZA4ZRMDL1 | [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 · УЛ ВАВИЛОВА Д. 19, Г.Москва, 117312 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
permid-5043462725 · ua-nabc-company-508-business-environment-jsc · ua-nazk-company-508 · usgsa-s4mrtydsh · ru-inn-7736641983 · usgsa-s4mrn948f · ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise · ofac-36416For 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 | |
| 19 Vavilova St., 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ" | 1 | - | ||
| ООО "ЗАВТРА" | 0.001 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ГЕННАДЬЕВИЧ ТАРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |