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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gerbarium Office Management Llc · Herbarium Office Management Llc · Общество с ограниченной ответственностью "Гербариум Офис Менеджмент" · Товариство з обмеженою відповідальністю "Гербаріум Офіс Менеджмент" | [sources] | |||
| Alias | GERBARIUM OFFICE MANAGEMENT LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Herbarium Ofis Menedzhment" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704877746 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 5147746250890 | [sources] | |||
| Registration number | 5147746250890 | [sources] | |||
| Tax Number | 7704877746 | [sources] | |||
| Unique Entity ID | R1HDVH75V9M4 · ZTBAWP8PVJ77 | [sources] | |||
| Address | UL. NOVYI ARBAT D. 29, KABINET 324, MOSCOW, RUS, 121099 · Ul. Novyi Arbat D. 29, Kabinet 324 Moscow 121099 Russia · Ul. Novyi Arbat D. 29, Kabinet 324, 121099 Moscow · Російська Федерація, 121099, м. Москва, вул. Новий Арбат, буд. 29, кабінет 324 (Российская Федерация, 121099, г. Москва, ул. Новый Арбат, д. 29, кабинет 324, UI. Novyi Arbat D. 29, Kabinet 324, Moscow 121099, Russian Federation). · УЛ. НОВЫЙ АРБАТ Д.29, Г.МОСКВА, 121099 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HERBARIUM OFFICE MANAGEMENT LLC)
(also GERBARIUM OFFICE MANAGEMENT LLC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-2b7b2ac3c7feddbf533e90382cc777517131e730 · ofac-pr-066bda48291278b808b49bdfe7b3dc6809c39051 · usgsa-s4mrvjrzh · usgsa-s4mrvljh8 · ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment · tw-shtc-dffdbc08976b3e81c29899f1bd725f1d0fb1da9f · ru-inn-7704877746 · ofac-52712For 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 | |
| Ul. Novyi Arbat D. 29, Kabinet 324, 121099 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА МИХАЙЛОВНА КОРОЛЕВА | И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ" | 0.0005 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕРБАРИУМ ОФИС МЕНЕДЖМЕНТ" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| АНДРЕЙ ВАЛЕРЬЕВИЧ ПРИХОДЬКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 99.9995 |
| - |