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Dve Stolitsy OOO

Sanctioned entity

Dve Stolitsy OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DVE STOLITSY OOO · Dve Stolitsy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvi stolytsi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВЕ СТОЛИЦЫ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДВІ СТОЛИЦІ" · 1 more...				[sources]
Other name	Dve stolitsy LLC · Общество с ограниченной ответственностью "Две столицы" · Товариство з обмеженою відповідальністю "Дві столиці"				[sources]
Incorporation date	2016-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746583751`				[sources]
INN	`9715263396`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`771501001`				[sources]
OGRN	`1167746583751`				[sources]
PermID	`5066575936`				[sources]
Tax Number	`9715263396`				[sources]
Status	Active				[sources]
Address	127081, Российская Федерация, г. Москва, ул. Черманская 3, ком. 3 этаж 1 · 127081, Російська Федерація, м. Москва, вул. Чермянська, буд. 3 (кім. 3, поверх 1) · 127081, Російська Федерація, м.Москва, вул. Черманська 3, кім. 3 поверх 1 · 27081, Russian Federation, Moscow, Ul. Chermyanskaya 3, Kom. 3 Floor 1 · Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	100	2016-06-21	-
Joint Stock Company Moscow Industrial Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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-nsdc-18849-tovaristvo-z-obmezenou-vidpovidalnistu-dvi-stolici · ofac-37021 · gb-hmt-named-dve-stolitsy-ooo · ru-inn-9715263396 · permid-5066575936 · ua-nazk-company-3718 · ua-nabc-company-3718-dve-stolitsy-ooo

For experts: raw data explorer

Factsheet Data sources

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