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Limited Liability Company Garantiya

Sanctioned entity

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

Type	Company				[sources]
Name	GARANTIYA OOO · Garantiya OOO · LIMITED LIABILITY COMPANY GARANTIYA · Limited Liability Company Garantiya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Harantiia" · 2 more...				[sources]
Other name	GARANTIYA OOO · Garantiya OOO · LIMITED LIABILITY COMPANY GARANTIYA · Limited Liability Company "Garantiya" · Общество с ограниченной ответственностью "Гарантия" · 1 more...				[sources]
Incorporation date	2006-10-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703610362`				[sources]
KPP	`770301001`				[sources]
OGRN	`5067746901426`				[sources]
PermID	`5083854791`				[sources]
Registration number	`5067746901426` · `HCELTPBWU1Y3` · `Y6UCU3QUGYN6`				[sources]
Tax Number	`7703610362`				[sources]
Unique Entity ID	`HCELTPBWU1Y3` · `Y6UCU3QUGYN6`				[sources]
Status	Active				[sources]
Address	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS · Tverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · Б-Р ТВЕРСКОЙ Д.15 СТР.2, МОСКВА, 123104 · Російська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
bulvar Tverskoi, d. 15 str. 2, Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-11	-

Owners
Owner	Percentage held	Start date	End date
Arkady Novikov Person of interest · Close Associate	50	2006-10-05	-
Alexander Udodov Sanctioned entity	50	2015-03-20	-
Alexander Udodov Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-22oMG6jqPQknWaMjzTn4hK · ua-nazk-company-7612 · usgsa-s4mrpc31w · rupep-company-10034 · permid-5083854791 · usgsa-s4mrty1ts · ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia · ua-nabc-company-7612-limited-liability-company-garantiya · ofac-40810 · usgsa-s4mrty6r1 · ru-inn-7703610362

For experts: raw data explorer

Factsheet Data sources

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