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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HOLZVUD · KHOLTSVUD LLC · KHOLTSVUD OOO · Kholtsvud OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · | [sources] | |||
| Other name | HOLZVUD · Holzvud · KHOLTSVUD LLC · KHOLTSVUD OOO · Kholtsvud LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722854607 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 5147746070368 | [sources] | |||
| Registration number | 5147746070368 | [sources] | |||
| Tax Number | 7722854607 | [sources] | |||
| Unique Entity ID | C1UFUAMMWUG5 · N7RRDPZTQMD6 · N7S3CPA3ANK5 · N7T5A84JZUB3 | [sources] | |||
| Address | UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ НЕХОДА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34670 · usgsa-s4mrtycv4 · usgsa-s4mrtycv5 · ru-inn-7722854607 · ua-nazk-company-202 · usgsa-s4mrky6lm · usgsa-s4mrtycv6 · ua-nabc-company-202-kholtsvud-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.