Search OpenSanctions

Limited Liability Company Malvin Systems

Sanctioned entity

Limited Liability Company Malvin Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Malvin Systems" · Limited Liability Company Malvin Systems · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛВИН СИСТЕМС" · Общество С Ограниченной Ответственностью Малвин Системс · Общество с ограниченной ответственностью "Малвин Cистемс" · 1 more...				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Malvin Cystems"				[sources]
Weak alias	Malvine Systems				[sources]
Incorporation date	2006-10-02				[sources]
Dissolution date	2023-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729557963`				[sources]
KPP	`771501001`				[sources]
OGRN	`5067746886532`				[sources]
Registration number	`5067746886532`				[sources]
Tax Number	`7729557963`				[sources]
Unique Entity ID	`K5T1TPDZNT38`				[sources]
Address	MICHURINSKIY AVENUE, HOUSE 27, FLOOR 3, ROOM 22, BUILDING 5, MOSCOW, RUS, 119706 · Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б · УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 · УЛ. НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Address
Full address	Country
Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ ФОМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	-

Owners
Owner	Percentage held	Start date	End date
TSITADEL GROUP Sanctioned entity	100	2015-10-15	2022-11-22

Successors
Successor	Date	Start date	End date
TSITADEL GROUP Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7729557963 · ofac-41115 · usgsa-s4mrphrhx · ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk