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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrn6zzc
· permid-5082503852
· ofac-36331
· ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea
· ru-inn-7736514110
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 "ДРИМ ХАУС" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY EMPIRE 19-31 Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Kontur OOO Sanctioned entity |
1 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАОКСКОЕ" | 100 |
Kontur OOO Sanctioned entity | 1 |
Imenie Tsargrad OOO Sanctioned entity | 1 | - |
LIMITED LIABILITY COMPANY EMPIRE 19-31 Sanctioned entity | 99 |