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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DM Limited Liability Company · Limited Liability Company DM · Общество с ограниченной ответственностью "ДМ" · Товариство з обмеженою відповідальністю "ДМ" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "DM" | [sources] | |||
| Weak alias | DM, LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806293796 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1177847353276 | [sources] | |||
| Registration number | 781434142955 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 7806293796 | [sources] | |||
| Unique Entity ID | H62NVCGDEM13 | [sources] | |||
| Address | 4-N-3/413, CH.P./OFIS, LITER A, 6B, UL. TALLINSKAYA, ST. PETERSBURG, RUS, 195196 · 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg · House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City · Російська Федерація, 195196, м. СанктПетербург, вул. Талліннська, буд. 6В (літера А, пов. / прим. 3/3-Н-13, оф. 302 ) · УЛ ТАЛЛИНСКАЯ Д. 6В ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195196 · | [sources] | |||
| Source link | home.treasury.gov · 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7806293796 · ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm · ofac-pr-cc090cb335062ad2e5d95d7e6a02b69e9273f2e9 · usgsa-s4mrqm7vh · ofac-42022For 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 | |
| House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯНА АНАТОЛЬЕВНА ГАЛКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| СВЕТЛАНА АЛЕКСАНДРОВНА РОЗОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГИЯ" | 1 | - |
| ЯНА АНАТОЛЬЕВНА ГАЛКИНА | 100 |
| СВЕТЛАНА АЛЕКСАНДРОВНА РОЗОВА | 99 | - |
| СВЕТЛАНА АЛЕКСАНДРОВНА РОЗОВА | 100 |