Research tool

OOO Tamozhennaya Karta

Sanctioned entity
OOO Tamozhennaya Karta is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOOO TAMOZHENNAYA KARTA · OOO Tamozhennaya Karta · Tamozhennaya Karta LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННАЯ КАРТА" · ООО Таможенная Карта · 1 more...[sources]
Other nameTAMOZHENNAYA KARTA · Tamozhennaya Karta[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739703672[sources]
INN7710357343[sources]
KeywordsІнші[sources]
KPP770401001[sources]
OGRN1027739703672[sources]
Tax Number710357343[sources]
Address119002, Moscow, per. Plotnikov, 19/38 building 2, Russia · 119002, г. Москва, пер. Плотников, д.19/38 стр.2, россия · 119002, м. Москва, пров. Плотніков, буд.19/38 будівля 2, росія · Д.19/38, ПЛОТНИКОВ СТР.2, МОСКВА, 119002[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002Russia
CountryRussia[sources]
Full addressPer. Plotnikov, d. 19/38, str. 2, Moscow, 119002[sources]
CityMoscow[sources]
Street addressPer. Plotnikov, d. 19/38, str. 2[sources]
Postal code119002[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
proezd Berezovoi Roshchi, dom 12, Moscow, 125252Russia
CountryRussia[sources]
Full addressproezd Berezovoi Roshchi, dom 12, Moscow, 125252[sources]
CityMoscow[sources]
Street addressproezd Berezovoi Roshchi, dom 12[sources]
Postal code125252[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
PJSC Bank Financial Corporation ‘Otkrytie’---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
PJSC Bank Financial Corporation ‘Otkrytie’99.9955-
Percentage held99.9955[sources]
Start date[sources]
End datenot available[sources]
Number of shares1992710000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-7710357343 · ua-nabc-company-83-tamozhennaya-karta-llc · ofac-34502 · ua-nabc-company-83-tamozhennaya-karta

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