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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY · СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КУТУЗОВСКИЙ, 16" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715865510 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1117746359235 | [sources] | |||
| Registration number | 1117746359235 | [sources] | |||
| Tax Number | 7715865510 | [sources] | |||
| Unique Entity ID | GNHZNUDTMMN7 | [sources] | |||
| Address | D. 3 STR. 1, UL. KULNEVA, MOSCOW, RUS, 121170 · d. 3 str. 1, ul. Kulneva, 121170 Moscow · УЛ КУЛЬНЕВА Д. 3 СТР. 1, Г.МОСКВА, 121170 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
usgsa-s4mrvqgs4 · ru-inn-7715865510 · ofac-46033 · usgsa-s4mrvqj5cFor 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 | |
| d. 3 str. 1, ul. Kulneva, 121170 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВАДИМОВИЧ НЕМЧИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| ИРИНА ЛЕОНИДОВНА ФОМИЧЕВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity |
| - |
| - |
| - |
| LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS Sanctioned entity | 100 | - |