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Tureya OOO

Sanctioned entity

Tureya OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TUREYA LIMITED LIABILITY COMPANY · TUREYA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia" · Tureya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРЕЯ" · 2 more...				[sources]
Other name	Tureya LLC · Общество с ограниченной ответственностью "Турея" · Товариство з обмеженою відповідальністю "Турея"				[sources]
Incorporation date	2004-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047796905640`				[sources]
INN	`7736514110`				[sources]
Keywords	Інші				[sources]
KPP	`772401001`				[sources]
OGRN	`1047796905640`				[sources]
PermID	`5082503852`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7736514110`				[sources]
Status	Active				[sources]
Address	117105, Russian Federation, Moscow, Nagatinsky passage 1-1, 4, office 221 · 117105, Российская Федерация, г. Москва, проезд Нагатинский 1-1 д. 4, офис 221 · 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-1 буд. 4, офіс 221 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	1	2017-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРИМ ХАУС"	-	2007-01-22	2008-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАОКСКОЕ"	100	2006-12-18	2017-12-26

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-18	-

Owners
Owner	Percentage held	Start date	End date
Imperiya 19-31 OOO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"	1	2017-04-21	-
Imperiya 19-31 OOO	99	2017-04-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-36331 · ua-nazk-company-1741 · ru-inn-7736514110 · ua-nabc-company-1741-tureya-ooo · permid-5082503852 · ua-nsdc-18738-tovaristvo-z-obmezenou-vidpovidalnistu-turea · ua-nabc-company-1741-tureya-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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