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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DVE STOLITSY OOO · Dve Stolitsy OOO · Dve stolitsy LLC · Общество с ограниченной ответственностью "Две столицы" · Товариство з обмеженою відповідальністю "Дві столиці" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvi stolytsi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715263396 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1167746583751 | [sources] | |||
| PermID | 5066575936 | [sources] | |||
| Registration number | 1167746583751 | [sources] | |||
| Tax Number | 9715263396 | [sources] | |||
| Unique Entity ID | UUKKX1DCXV31 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127081, Російська Федерація, м. Москва, вул. Чермянська, буд. 3 (кім. 3, поверх 1) · Russia · UL. CHERMYANSKAYA D. 3, KOM. 3 FLOOR 1, MOSCOW, 127081 · Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081 · УЛ ЧЕРМЯНСКАЯ Д. 3, Г.МОСКВА, 127081 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn702c · gb-fcdo-named-dve-stolitsy-ooo · gb-hmt-named-dve-stolitsy-ooo · ua-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici · ru-inn-9715263396 · permid-5066575936 · ofac-37021For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-D5WxRJQkWRM2M7FEFa7BUD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНДРЕЕВИЧ ЗАСЫПКИН | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ВЛАДИМИР АЛЕКСЕЕВИЧ ДЕВАЙКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 100 |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - |