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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tureya LLC · Tureya OOO · Общество с ограниченной ответственностью "Турея" · Товариство з обмеженою відповідальністю "Турея" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736514110 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1047796905640 | [sources] | |||
| PermID | 5082503852 | [sources] | |||
| Registration number | 1047796905640 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7736514110 | [sources] | |||
| Unique Entity ID | UM52STYFKDY5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-1, буд. 4 (офіс 221) · Nagatinskiy 1-Y Proyezd, Dom 4, Ofis 221, MOSCOW, MOSCOW, 117105, Russia · PROEZD NAGATINSKII 1-1 D. 4, OFFICE 221, MOSCOW, RUS, 117105 · proezd Nagatinskii 1-1 d. 4, office 221, 117105 Moscow · ПР-Д НАГАТИНСКИЙ 1-Й Д. 4, Г.МОСКВА, 117105 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea · ru-inn-7736514110 · ofac-36331 · permid-5082503852 · ofac-pr-9782dc999268becb7890a3a50267ed8a430458c8 · usgsa-s4mrn6zzcFor 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 | |
| proezd Nagatinskii 1-1 d. 4, office 221, 117105 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАОКСКОЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kontur OOO Sanctioned entity | 1 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kontur OOO Sanctioned entity |
| 1 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРИМ ХАУС" | - |
| 99 |
| Imperiya 19-31 OOO Sanctioned entity | - | - | - |
| Imenie Tsargrad OOO Sanctioned entity | 1 | - |