Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK · Limited Liability Company "Viktorianskij park" · Общество С Ограниченной Ответственностью Викторианский Парк · Общество с ограниченной ответственностью "Викторианский парк" · Товариство з обмеженою відповідальністю "Вікторіанський парк" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Viktorianskyi park" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708719980 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1107746349259 | [sources] | |||
| Registration number | 1107746349259 | [sources] | |||
| Tax Number | 7708719980 | [sources] | |||
| Unique Entity ID | ZDTMCBMSPJD1 | [sources] | |||
| Address | 20 DAEV LANE, MOSCOW, RUS, 107045 · 20 Daev Lane Moscow 107045 Russia · 20 Daev Lane, 107045 Moscow · ПЕР ДАЕВ Д. 20, Г.МОСКВА, 107045 · Російська Федерація, 107045, м. Москва, пров. Даєв, буд. 20 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
ru-inn-7708719980 · tw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b · ua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park · usgsa-s4mrvjrrs · ofac-52190For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Daev Lane, 107045 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ОЛЕГОВИЧ ЧЕТВЕРТКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД СОДЕЙСТВИЯ СОХРАНЕНИЮ ЭНЕРГОРЕСУРСОВ - МНГ" | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |