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Elitnye Doma OOO

Sanctioned entity

Elitnye Doma OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELITNYE DOMA OOO · Elitnye Doma LLC · Elitnye Doma OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТНЫЕ ДОМА" · ООО Элитные Дома · 1 more...				[sources]
Other name	Elitnye Doma LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma				[sources]
Incorporation date	2004-02-26 · 2014-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147748157061`				[sources]
INN	`7706415641`				[sources]
Keywords	Інші				[sources]
KPP	`772201001`				[sources]
OGRN	`1147748157061`				[sources]
PermID	`5051779406`				[sources]
Previous name	Elitnye Doma AO				[sources]
Tax Number	`7706415641`				[sources]
Status	Active				[sources]
Address	109052, Moscow, st. Smirnovskaya, 10, building 8, office 8, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 8, кабинет 8 · 109052, Російська Федерація,м. Москва, вул. Смирновська, буд. 10, будівля 8, кабінет 8 · Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinyet 8, MOSCOW, MOSCOW, 109052, Russia · Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ НЕХОДА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-12	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

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

Data sources

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)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: ofac-34664 · ru-inn-7706415641 · ua-nazk-company-192 · ua-nabc-company-192-elitnye-doma-llc · permid-5051779406

For experts: raw data explorer

Factsheet Data sources

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