Search OpenSanctions

Limited Liability Company Iskusstvo Krasoty

Sanctioned entity

Limited Liability Company Iskusstvo Krasoty is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Iskusstvo Krasoty OOO · LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY · Limited Liability Company Iskusstvo Krasoty · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mystetstvo Krasy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКУССТВО КРАСОТЫ" · 3 more...				[sources]
Other name	Limited Liability Company "Iskusstvo Krasoty" · Общество с ограниченной ответственностью "Искусство Красоты" · Товариство з обмеженою відповідальністю "Мистецтво Краси"				[sources]
Incorporation date	2011-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746230161`				[sources]
INN	`7718841475`				[sources]
Keywords	Інші				[sources]
KPP	`773601001`				[sources]
OGRN	`1117746230161`				[sources]
PermID	`5083873465`				[sources]
Tax Number	`7718841475`				[sources]
Status	Active				[sources]
Address	117334, Russian Federation, Moscow, Leninsky Prospekt, 44 · 117334, Российская Федерация, г. Москва, пр. Ленинский, д. 44 · 117334, Російська Федерація, м. Москва, пр. Ленінський, д. 44 · Leninskiy Avenue, Building 44, 117334 Moscow · Leninskiy Avenue, Building 44, Moscow 117334, Russia ~,~ RUSSIAN FEDERATION, ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Leninskiy Avenue, Building 44, 117334 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-28	-

Owners
Owner	Percentage held	Start date	End date
SUROVIKINA Anna Borisovna	85	2016-10-10	-
ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ	15	2011-03-28	-
SUROVIKINA Anna Borisovna	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

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 Data2,450

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)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7718841475 · ua-nazk-company-7618 · permid-5083873465 · ua-nsdc-22427-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-krasi · ofac-41057 · ua-nabc-company-7618-limited-liability-company-iskusstvo-krasoty · rupep-company-25752

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk