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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Customs card LLC · OOO Tamozhennaya Karta · TAMOZHENNAYA KARTA · Tamozhennaya Karta OOO · Tamozhennaya karta LLC · | [sources] | |||
| Other name | Tamozhennaya Karta · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710357343 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739703672 | [sources] | |||
| PermID | 5034812264 | [sources] | |||
| Phone | +74999400990 | [sources] | |||
| Registration number | 1027739703672 | [sources] | |||
| Tax Number | 710357343 | [sources] | |||
| Unique Entity ID | C1UEPQZSTMG1 · N2FMV73R7S96 | [sources] | |||
| Website | customscard.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2) · PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, RUS, 125252 · Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia · Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow · Pereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAMOZHENNAYA KARTA)
(also OOO TAMOZHENNAYA KARTA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5034812264 · ru-inn-7710357343 · ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta · tw-shtc-1b16e629bccdc4efeb225e0f1820bdaafd1b1809 · usgsa-s4mrtycry · tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 · ofac-34502 · usgsa-s4mrky6ksFor 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 | |
| Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow | Russia | |
| proezd Berezovoi Roshchi, dom 12, 125252 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЛОГИСТИКА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ ВОЗМИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ | 0.0045 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК" |
| 100 |
| АЛЕКСАНДР ЮРЬЕВИЧ ИВКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 99.9955 |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | 99.9955 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК" | - | - | - |