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MULTICARTA

Sanctioned entity

MULTICARTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MULTICARTA · Mul'tiKarta OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Multikarta" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИКАРТА" · 1 more...				[sources]
Other name	Limited Liability Company "Multicarta" · MULTICARTA · MULTICARTA, LTD · MULTIKARTA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · 1 more...				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710007966` · `7717746677`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739116404` · `1137746169703`				[sources]
PermID	`5000593672`				[sources]
Phone	+74957846055				[sources]
Registration number	`1027739116404` · `H781UWDQCUF4` · `X2XHLDKML8H4`				[sources]
Website	www.multicarta.ru				[sources]
Status	Active				[sources]
Address	D. 43 KORP. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 · Ulitsa Vorontsovskaya, 43, 1, MOSCOW, MOSCOW, 109147, Russia · d. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow · ul. Vorontsovskaya d. 43, str. 1, MOSCOW, MOSCOW, 109147, Russia · Российская Федерация, 109147, г. Москва, ул. Воронцовская, д. 43, строение 1 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	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. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow · d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТЕХНОСЕРВ"	10.01	2019-08-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ-ПРОЦЕССИНГ"	100	2011-03-22	2013-05-15

Directors
Director	Role	Start date	End date
Podolskyi Dmytro Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"	100	2021-10-11	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТКАРТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТКАРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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 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

US SAM Procurement Exclusions119,108

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:

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 Data2,960

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-nsdc-org-176-2018-352 ·

ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta-obsestvo-s-ogranicennoj-otvetstvennostu-multikarta-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta

· ua-nabc-company-4720-multicard-limited-liability-company · ru-inn-7710007966 · usgsa-s4mr5cz6n · usgsa-s4mr5ctc3 · permid-5000593672 · ua-nazk-company-4720 · ua-nsdc-13073-tovaristvo-z-obmezenou-vidpovidalnistu-multikarta · ofac-18738

For experts: raw data explorer

Factsheet Descriptions Data sources

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