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Ekspluatiruyushchaya Kompaniya Tsentr OOO

Sanctioned entity

Ekspluatiruyushchaya Kompaniya Tsentr OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO · Ekspluatiruyushchaya Kompaniya Tsentr OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspluatuiucha kompaniia "Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТИРУЮЩАЯ КОМПАНИЯ "ЦЕНТР" · Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр"				[sources]
Other name	Ekspluatiruyushchaya kompaniya Tsentr LLC · Operating company Tsentr LLC · Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр" · Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр"				[sources]
Incorporation date	2020-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2014022294`				[sources]
KPP	`201401001`				[sources]
OGRN	`1202000004403`				[sources]
PermID	`5082523284`				[sources]
Registration number	`1202000004403` · `UUD5ZLTURR43`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`2014022294`				[sources]
Status	Active				[sources]
Address	364024, Російська Федерація, Чеченська Республіка, м. Грозний, просп. А.А. Кадирова, буд. 40, літер А (приміщення 9) · PR-KT A.A.KADYROVA D. 40, LIT. A, POMESHCH. 9, GROZNYY, RUS, 364024 · PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy · Russia · ПР-КТ А.А.КАДЫРОВА Д. 40 ЛИТЕР А, Г. ГРОЗНЫЙ ЧЕЧЕНСКАЯ, 364024				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-15	-

Owners
Owner	Percentage held	Start date	End date
BELINVESTSTROI OOO	1	2020-08-11	-
Joint Stock Company Moscow Industrial Bank	-	-	-
Kontrakt OOO	-	-	-
Kontrakt OOO	99	2020-08-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

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: ofac-37017 · ru-inn-2014022294 · ua-nabc-company-3719-ekspluatiruyushchaya-kompaniya-tsentr-ooo · ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr · usgsa-s4mrn7027 · gb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo · ua-nazk-company-3719 · permid-5082523284

For experts: raw data explorer

Factsheet Data sources

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