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MEDVEZHYA GORA OOO

Sanctioned entity

MEDVEZHYA GORA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Neva elektronika" · MEDVEZHYA GORA OOO · Medvezh'ya Gora OOO · NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY · New Arctic Shipping Limited Liability Company · 3 more...				[sources]
Other name	Joint-Stock Company "Neva Electronics" · MEDVEZHYA GORA OOO · NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY · Акционерное общество "Нева электроника" · Акціонерне товариство "Нева електроніка"				[sources]
Incorporation date	2019-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`41291624`				[sources]
INN	`7704471009` · `7813389280`				[sources]
KPP	`770401001`				[sources]
OGRN	`1077847571669` · `1197746527714`				[sources]
PermID	`5057937773`				[sources]
Previous name	Medvezhya Gora OOO				[sources]
Registration number	`1197746527714` · `FZVBQMSRA6G7` · `K6BDA5XJHCY8`				[sources]
Tax Number	`7704471009`				[sources]
Website	www.mdgora.ru				[sources]
Status	Active				[sources]
Address	D. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Russia · d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow · Російська Федерація, 196105, м. СанктПетербург, проспект Юрія Гагаріна, буд. 2 (літер А, прим. 20-Н) · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, МОСКВА, 119146				[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. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-25	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	84.375	2019-08-26	-
Akvamarin Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

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)20,985

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 Exclusions119,132

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 Data2,939

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

Source data IDs: usgsa-s4mrty2mw · ru-inn-7704471009 · NK-6Y7TwHJBY5ng7o4J6vNwQZ · usgsa-s4mrty7k4 · ua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika · ofac-43130 · ua-nazk-company-9777 · usgsa-s4mrqm5bx · permid-5057937773

For experts: raw data explorer

Factsheet Data sources

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