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OOO TORGOVY DOM ASBEST

Sanctioned entity

OOO TORGOVY DOM ASBEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · OOO TORGOVY DOM ASBEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Asbest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ"" · Товариство з обмеженою відповідальністю "Торговий дім "Асбест"				[sources]
Other name	Asbest trade house LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · OOO TORGOVY DOM ASBEST · Torgovy dom Asbest LLC · Общество с ограниченной ответственностью "Торговый дом "Асбест" · 1 more...				[sources]
Incorporation date	2015-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`12859420`				[sources]
INN	`1001299770`				[sources]
KPP	`100101001`				[sources]
OGRN	`1151001009972`				[sources]
Registration number	`1151001009972` · `QDE6BXSDME76` · `UQRNSJG35541`				[sources]
Tax Number	`1001299770`				[sources]
Address	185005, Російська Федерація, Республіка Карелія, м. Петрозаводськ, вул. Рігачіна, буд. 37 (корпус А, офіс 20) · D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., RUS, 185005 · d. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk · УЛ. РИГАЧИНА Д. 37 К. А, Г. ПЕТРОЗАВОДСК КАРЕЛИЯ, 185005				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМЫШЛЕННАЯ КОМПАНИЯ " ЭНКОР "	70	2016-03-21	2021-06-24

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-12	-

Owners
Owner	Percentage held	Start date	End date
OOO EVEREST GRUP	51	2015-08-12	-
BITRIVER AG	-	-	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ АФОНИЧЕВ	49	2016-09-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 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

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

Source data IDs: usgsa-s4mrtydvj · ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest · ofac-36468 · ua-nabc-company-1729-limited-liability-company-torgovy-dom-asbest · ua-nazk-company-1729 · ru-inn-1001299770 · ua-nabc-company-1729-ooo-torgovy-dom-asbest · usgsa-s4mrn700n

For experts: raw data explorer

Factsheet Data sources

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