Research tool

Tureya OOO

Sanctioned entity
Tureya OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTUREYA LIMITED LIABILITY COMPANY · TUREYA OOO · Tureya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРЕЯ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРЕЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1047796905640[sources]
INN7736514110[sources]
KeywordsІнші[sources]
KPP772401001[sources]
OGRN1047796905640[sources]
SectorReal estate activities on a fee or contract basis[sources]
Tax Number7736514110[sources]
Address117105, Moscow, Nagatinsky passage 1-1, 4, office 221, Russia · 117105, г. Москва, проезд Нагатинский 1-1 д. 4, офис 221, россия · Д. 4, НАГАТИНСКИЙ 1-Й, МОСКВА, 117105 · м. Москва, 117105, проїзд Нагатинський 1-1 буд. 4, офіс 221, росія[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: IMPERIYA 19-31 OOO)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
proezd Nagatinskii 1-1 d. 4, office 221, Moscow, 117105Russia
CountryRussia[sources]
Full addressproezd Nagatinskii 1-1 d. 4, office 221, Moscow, 117105[sources]
CityMoscow[sources]
Street addressproezd Nagatinskii 1-1 d. 4, office 221[sources]
Postal code117105[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Kontur OOO1-
Percentage held1[sources]
Start date[sources]
End datenot available[sources]
Number of shares100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРИМ ХАУС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАОКСКОЕ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares174961915[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
Imperiya 19-31 OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Kontur OOO1-
Percentage held1[sources]
Start date[sources]
End datenot available[sources]
Number of shares550000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Imperiya 19-31 OOO99-
Percentage held99[sources]
Start date[sources]
End datenot available[sources]
Number of shares54450000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-1741-tureya-ooo · ofac-36331 · ua-nabc-company-1741-tureya-limited-liability-company · ru-inn-7736514110

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