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LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

Sanctioned entity

LIMITED LIABILITY COMPANY KRDV ZABAYKALYE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KRDV ZABAYKALYE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЗАБАЙКАЛЬЕ" · Общество С Ограниченной Ответственностью КРДВ Забайкалье				[sources]
Incorporation date	2019-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7536174812`				[sources]
KPP	`753601001`				[sources]
OGRN	`1197536001200`				[sources]
Registration number	`1197536001200`				[sources]
Tax Number	`7536174812`				[sources]
Unique Entity ID	`UWS5BZW3M2H8`				[sources]
Address	D. 47 POM. 3, UL. SMOLENSKAYA, CHITA, RUS, 672012 · d. 47 pom. 3, ul. Smolenskaya, 672012 Chita · УЛ СМОЛЕНСКАЯ Д. 47, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672027 · УЛ СМОЛЕНСКАЯ Д. 47, ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672027				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
d. 47 pom. 3, ul. Smolenskaya, 672012 Chita	Russia

Directors
Director	Role	Start date	End date
ДИНА АНДРЕЕВНА АРХИПЕНКО	ДИРЕКТОР	2020-12-22	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ИНВЕСТИЦИОННОГО РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ"	49	2019-03-07	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ofac-47912 · usgsa-s4mrs26vc · ru-inn-7536174812

For experts: raw data explorer

Factsheet Data sources

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