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DOMINION TVERSKAYA YAROSLAVSKAYA LLC

Sanctioned entity

DOMINION TVERSKAYA YAROSLAVSKAYA LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOMINION TVERSKAYA YAROSLAVSKAYA LLC · Dominion Tverskaya-Yaroslavskaya OOO · ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ · ТОВ ДОМІНІОН ТВЕРСЬКА ЯРОСЛАВСЬКА				[sources]
Incorporation date	2016-07-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746621448`				[sources]
ID Number	`03343090`				[sources]
INN	`9710013970`				[sources]
OGRN	`1167746621448`				[sources]
PermID	`5086881482`				[sources]
Tax Number	`9710013970`				[sources]
Status	Active				[sources]
Address	125375, Russian Federation, Moscow, st. Tverskaya, 12, building 1, fl. 2 hours, room I · 125375, Российская Федерация, г. Москва, ул. Тверская, д. 12, стр. 1, эт. 2 ч, пом. I · 125375, Російська Федерація, м. Москва, вул. Тверська, буд. 12, стор 1, пов. 2 год, прим. I · 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				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-11-16

Relationships

Address
Full address	Country
d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Nenad Popovic	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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

Source data IDs: permid-5086881482 · ua-nazk-company-11420 · ofac-45252

For experts: raw data explorer

Factsheet Data sources

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