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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iskusstvo Krasoty OOO · Limited Liability Company "Iskusstvo Krasoty" · Limited Liability Company Iskusstvo Krasoty · Общество с ограниченной ответственностью "Искусство Красоты" · Общество с ограниченной ответственностью Искусство Красоты · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mystetstvo Krasy" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718841475 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1117746230161 | [sources] | |||
| PermID | 5083873465 | [sources] | |||
| Registration number | 1117746230161 | [sources] | |||
| Tax Number | 7718841475 | [sources] | |||
| Unique Entity ID | K34STD4V2N15 | [sources] | |||
| Status | Active | [sources] | |||
| Address | LENINSKIY AVENUE, BUILDING 44, MOSCOW, RUS, 117334 · Leninskiy Avenue, Building 44, 117334 Moscow · Leninskiy Avenue, Building 44, Moscow 117334, Russia ~,~ RUSSIAN FEDERATION, ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · ПР-КТ ЛЕНИНСКИЙ Д. 44, Г.МОСКВА, 117334 · Російська Федерація, 117334, м. Москва, просп. Ленінський, буд. 44 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-41057 · ru-inn-7718841475 · ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi · usgsa-s4mrqm7rc · permid-5083873465For 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 | |
| Leninskiy Avenue, Building 44, 117334 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ | 15 | - | ||
| Anna Borisovna Surovikina | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 85 |
| Anna Borisovna Surovikina Sanctioned entity | - | - | - |