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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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Malvin Cystems" · З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЛВІН СИСТЕМС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛВИН СИСТЕМС" · 2 more...				[sources]
Other name	Limited Liability Company "Malvin Systems" · Общество с ограниченной ответственностью "Малвин Cистемс" · Товариство з обмеженою відповідальністю "Малвін Cистемс"				[sources]
Weak alias	Malvine Systems				[sources]
Incorporation date	2006-10-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5067746886532`				[sources]
INN	`7729557963`				[sources]
Keywords	Інші				[sources]
KPP	`772901001`				[sources]
OGRN	`5067746886532`				[sources]
Tax Number	`7729557963`				[sources]
Address	105082, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Basmanny, Spartakovskaya square, 14 building 2, fl./room. 3/4 · 105082, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Басманный, пл Спартаковская, д. 14 стр. 2, эт./ком. 3/4 · 105082, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Басманний, пл. Спартаківська, буд. 14, прим. 2, пов./кім. 3/4 · Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow · Д. 27, МИЧУРИНСКИЙ К. 5, МОСКВА, 119607 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Relationships

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
Limited Liability Company Citadel	100	2015-10-15	-
Limited Liability Company Citadel	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)18,945

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:

Russian Unified State Register of Legal Entities (EGRUL)135,860

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-7633 · ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems · ru-inn-7729557963 · ofac-41115 · ua-nabc-company-7633-limited-liability-company-malvin-systems

For experts: raw data explorer

Factsheet Data sources

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