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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY · TSENTR TEKHNOLOGII BANKROTSTVA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva" · ООО "ЦЕНТР ТЕХНОЛОГИЙ БАНКРОТСТВА" · Товариство з обмеженою відповідальністю "Центр технологій банкрутства" | [sources] | |||
| Other name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY · Bankruptcy technology center LLC · TSENTR TEKHNOLOGII BANKROTSTVA · Tsentr Tekhnologii Bankrotstva · Общество с ограниченной ответственностью "Центр технологий банкротства" · | [sources] | |||
| Weak alias | BTC LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736303529 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1177746502944 | [sources] | |||
| Registration number | 1177746502944 · MM5US5CXEU55 · QB42RDH9SLZ3 | [sources] | |||
| Tax Number | 7736303529 | [sources] | |||
| Unique Entity ID | MM5US5CXEU55 · QB42RDH9SLZ3 | [sources] | |||
| Address | 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, RUS, 117997 · 19 Vavilova St., 117997 Moscow · УЛ. ВАВИЛОВА Д. 19, МОСКВА, 117997 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nazk-company-506 · usgsa-s4mrn948s · ua-nabc-company-506-bankruptcy-technology-center-llc · ru-inn-7736303529 · usgsa-s4mrtydt7 · ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva · ofac-36428For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Vavilova St., 117997 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЗУРАБОВИЧ ЧИРАКАДЗЕ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАВО.РУ" | 40 | - | ||
| Sberbank Sanctioned entity | 60 | - | ||
| Sberbank Sanctioned entity | - | - | - | |