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SHERVUD PREMER, OOO

Sanctioned entity

SHERVUD PREMER, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMER, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРВУД ПРЕМЬЕР"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMER, OOO · SHERVUD PREMIER OOO				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`18470373`				[sources]
INN	`7703810241` · `7716160907`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700226707` · `1147746454778`				[sources]
Registration number	`1027700226707` · `F1DHTP89J9E1` · `L68AA4VMK3H5` · `TRPZLMGTDRU4`				[sources]
Tax Number	`7716160907`				[sources]
Address	8 PER. OLSUFEVSKI, MOSCOW, RUS, 119021 · 8 per. Olsufevski, 119021 Moscow · ПЕР. ОЛСУФЬЕВСКИЙ Д. 8 СТР. 2, МОСКВА, 119021				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
8 per. Olsufevski, 119021 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МАНИЛО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-14	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-
OAO NOVATEK	100	2008-10-08	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОФИС"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОФИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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 OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

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: ua-nabc-company-6646-shervud-premer-ooo · ru-inn-7716160907 · ua-nazk-company-6646 · ofac-20676 · usgsa-s4mr5czq6 · usgsa-s4mr5csdk · usgsa-s4mr5ctk8

For experts: raw data explorer

Factsheet Descriptions Data sources

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