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Limited Liability Company Charter Green Light Moscow

Sanctioned entity

Limited Liability Company Charter Green Light Moscow is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHARTER GRIN LAIT MOSCOW · Charter Green Light Moskva OOO · LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW · LLC CHARTER GREEN LIGHT · LLC CHGLM · 6 more...				[sources]
Other name	CHARTER GRIN LAIT MOSCOW · LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW · LLC CHGLM · LLC CHGLM LLC CHGLM · LLC CHGLM) · 4 more...				[sources]
Incorporation date	2015-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701088013`				[sources]
KPP	`772801001`				[sources]
OGRN	`1157746150704`				[sources]
PermID	`5083788895`				[sources]
Phone	+74956406989				[sources]
Registration number	`H55WFFF61NB3` · `XZXMMMN84BW7`				[sources]
Tax Number	`7701088013`				[sources]
Website	aerocgl.ru				[sources]
Status	Active				[sources]
Address	NAUCHNY PROEZD, 19 BUSINESS CENTER 9 ACROV, MOSCOW, RUS, 117246 · Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246 · Nauchnyi Proyezd, Dom 19, Etazh 2 Pom 5526, MOSCOW, MOSCOW, 117246, Russia · Nauchnyi proyezd 19, Biznes-TSentr 9 Akrov , MOSCOW, MOSCOW, 117246, Russia · 2 more...				[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

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List, 2024-05-09

Relationships

Address
Full address	Country
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia	-
Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246	Russia

Agents
Agent	Role	Start date	End date
Aleksei Alekseevich Malyarevich	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Aleksei Alekseevich Malyarevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-02	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Alekseevich Malyarevich	100	2015-03-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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 Data2,957

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-nabc-company-7207-limited-liability-company-charter-green-light-moscow · ja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f · ofac-40561 · ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva · NK-MkSYvzoSdae57MsyDNBvos · usgsa-s4mrty1q3 · gb-hmt-16262 · gb-fcdo-rus2041 · usgsa-s4mrty6mc · permid-5083788895 · ca-sema-1-part-2-406-ru-charter-green-light-moscow · ua-nazk-company-7207 · ru-inn-7701088013 · usgsa-s4mrpc2yq

For experts: raw data explorer

Factsheet Descriptions Data sources

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