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GKR Nedvizhimost OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GKR NEDVIZHIMOST OOO · GKR Nedvizhimost OOO · Gkr-Nedvizhimost' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ" · 2 more...				[sources]
Other name	Limited Liability Company "GKR-Nedvizhimost" · Общество с ограниченной ответственностью "ГКРНедвижимость" · Товариство з обмеженою відповідальністю "ГКР-Нерухомість"				[sources]
Incorporation date	2014-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746418291`				[sources]
INN	`7702836342`				[sources]
KPP	`770701001`				[sources]
OGRN	`1147746418291`				[sources]
PermID	`5085483091`				[sources]
Tax Number	`7702836342`				[sources]
Status	Active				[sources]
Address	127473, Russian Federation, Moscow, int.ter.g. Municipal Okrug Tverskoy, 1st Volkonsky lane, 15, prem. 1/3 · 127473, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Тверской, пер 1-й Волконский, д. 15, помещ. 1/3 · 127473, Російська Федерація, м. Москва, вн.тер.г. Муниципальний округ Тверський, пров. 1-й Волконський, б. 15, прим. 1/3 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2022-01-01

Relationships

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
ОЛЬГА ОЛЕГОВНА ДОНСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
VINER Natan / Anton Adadyevich	-	-	-
НАТАН АДАДЬЕВИЧ ВИНЕР	70	2014-04-15	-
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	30	2021-06-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,114

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

External databases

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

LSEG PermID Open Data2,454

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)135,795

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-8417 · permid-5085483091 · ofac-41514 · rupep-company-39549 · ru-inn-7702836342 · ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist

For experts: raw data explorer

Factsheet Data sources

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