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Limited Liability Company Nemchinovo Investments

Sanctioned entity

Limited Liability Company Nemchinovo Investments is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS · Limited Liability Company Nemchinovo Investments · Nemchinovo Investments OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nemchynovo investments" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕМЧИНОВО ИНВЕСТМЕНТС" · 2 more...				[sources]
Other name	NEMCHINOVO INVESTMENTS OOO · Nemchinovo Investments OOO · Nemchinovo investments LLC · Общество с ограниченной ответственностью "Немчиново инвестментс" · Товариство з обмеженою відповідальністю "Немчиново інвестментс" · 1 more...				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705267567`				[sources]
KPP	`503201001`				[sources]
OGRN	`1027739120716`				[sources]
PermID	`5082433793`				[sources]
Registration number	`1027739120716` · `C1UMHSTHTDQ9`				[sources]
Tax Number	`7705267567`				[sources]
Status	Active				[sources]
Address	143026, Російська Федерація, Московська область, м. Одінцово, д. Немчиново, вул. Лісна, буд. 27 · Lesnaya Ulitsa, 27, Nemchinovo Derevnya, ODINTSOVO, MOSCOW, 143026, Russia · MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS · Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo · УЛ. ЛЕСНАЯ Д.27, МОСКОВСКАЯ, ОДИНЦОВО, 143026				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo	Russia

Owners
Owner	Percentage held	Start date	End date
Maria Igorevna Shuvalova	100	2017-04-27	-
Maria Igorevna Shuvalova	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

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)21,004

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

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 Data2,975

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-257-nemchinovo-investments-llc · ru-inn-7705267567 · ofac-35324 · ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments · usgsa-s4mrky6sb · ua-nazk-company-257 · rupep-company-816 · permid-5082433793

For experts: raw data explorer

Factsheet Data sources

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