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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GKR Nedvizhimost OOO · Gkr-Nedvizhimost' OOO · Limited Liability Company "GKR-Nedvizhimost" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ" · Общество с ограниченной ответственностью "ГКРНедвижимость" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702836342 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1147746418291 | [sources] | |||
| PermID | 5085483091 | [sources] | |||
| Registration number | 1147746418291 | [sources] | |||
| Tax Number | 7702836342 | [sources] | |||
| Unique Entity ID | ESBEYQG1S9S7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, RUS, 107031 · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia · ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow · ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473 · ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5085483091 · ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2 · usgsa-s4mrph4nt · ofac-41514 · ru-inn-7702836342 · ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomistFor 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 | |
| ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА МИХАЙЛОВНА ВОЛКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛЮДМИЛА ВЛАДИМИРОВНА МИЩЕНКО | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА МИХАЙЛОВНА ВОЛКОВА | 100 | - | ||
| ЛЮДМИЛА ВЛАДИМИРОВНА МИЩЕНКО | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОЛЬГА ОЛЕГОВНА ДОНСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КИРИЛЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДЕНИС ОЛЕГОВИЧ МОРДВИНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| NATAN ADADIEVIC VINER Sanctioned entity | - | - | - |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 |
| NATAN ADADIEVIC VINER Sanctioned entity | 70 |