Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELITNYE DOMA AO · ELITNYE DOMA LLC · Elitnye Doma OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТНЫЕ ДОМА" · | [sources] | |||
| Alias | ELITNYE DOMA AO · Elitnye Doma LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706415641 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1147748157061 | [sources] | |||
| PermID | 5051779406 | [sources] | |||
| Previous name | Elitnye Doma AO | [sources] | |||
| Registration number | 1147748157061 | [sources] | |||
| Tax Number | 7706415641 | [sources] | |||
| Unique Entity ID | C1UFN28P3UB7 · N78TXYJUQMJ8 · N7CQD5CCHPX9 · N7K5RE2U4C65 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinyet 8, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052 · Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russia · Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELITNYE DOMA OOO)
(also ELITNYE DOMA OOO)
(also ELITNYE DOMA LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA, ELITNYE DOMA AO)
(also ELITNYE DOMA OOO)
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-f4cec4cdf2baa814b4e65283182c03a4f47d905d · usgsa-s4mrky6lh · ofac-34664 · tw-shtc-5a9b2ebea962cf28dfbe0de4cddebaf02a647a33 · usgsa-s4mrtyctv · permid-5051779406 · usgsa-s4mrtyctw · ru-inn-7706415641 · tw-shtc-835fb15663e867fda0205313d9636ed0f95b8076 · usgsa-s4mrtycttFor 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 | |
| Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА АЛЕКСАНДРОВНА КЛИНОВАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ НЕХОДА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛИТНЫЕ ДОМА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ АЛЕКСАНДРОВИЧ БЕЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "МОНОЛИТ-ГЕОРГИЕВСКИЙ" | 100 | - |