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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOMINION TVERSKAYA YAROSLAVSKAYA LLC · Dominion Tverskaya-Yaroslavskaya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ТВЕРСКАЯ-ЯРОСЛАВСКАЯ" · ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 03343090 | [sources] | |||
| INN | 9710013970 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1167746621448 | [sources] | |||
| PermID | 5086881482 | [sources] | |||
| Registration number | 1167746621448 | [sources] | |||
| Tax Number | 9710013970 | [sources] | |||
| Unique Entity ID | HU4KYR89CNV7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375 · Tverskaya Ul, D. 12, Str. 1, Et. 2 Ch.Pom.I, MOSCOW, MOSCOW, 125375, Russia · d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow · УЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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-5086881482 · usgsa-s4mrvqghl · ru-inn-9710013970 · usgsa-s4mrvqhwt · ofac-45252For 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 | |
| d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ЧАЙКА" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ АНДРЕЕВНА УЛЯШЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC ABS ZEIM AUTOMATION Sanctioned entity | 60 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АННА ВЛАДИМИРОВНА ШВЕЦОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Nenad Popovic Politician · Sanctioned entity |
| - |
| - |
| - |
| Nenad Popovic Politician · Sanctioned entity | 40 |
| JSC ABS ZEIM AUTOMATION Sanctioned entity | 100 | - |
| Nenad Popovic Politician · Sanctioned entity | 100 |