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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LAND TECHNOLOGIES · Limited Liability Company Land Technologies · OOO ZEMELNYE TEKHNOLOGII · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zemelni tekhnolohiyi" · Zemel'nye Tekhnologii OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY LAND TECHNOLOGIES · Limited Liability Company "Land Technologies" · OOO ZEMELNYE TEKHNOLOGII · OOO Zemelnye Tekhnologii · Общество с ограниченной ответственностью "Земельные технологии" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703583101 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1067746329914 | [sources] | |||
| PermID | 5083789093 | [sources] | |||
| Registration number | 1067746329914 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 7703583101 | [sources] | |||
| Unique Entity ID | EWVGAENZJNT5 · JGT4NCAKCM87 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 29 VEREYSKAYA STREET, BUILDING 134, OFFICE V215, KHIMKI, MOSCOW OBLAST, RUS, 121357 · 29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki · Vereyskaya Ulitsa, Dom 29, Str. 134, Ofis V215, MOSCOW, MOSCOW, 121357, Russia · Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29 (будова 134, оф. В215) · Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Lo2sLqWA3G5btf7mchJiEb · ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii · usgsa-s4mrty77j · ofac-42084 · usgsa-s4mrty2b8 · usgsa-s4mrph4qz · permid-5083789093 · ru-inn-7703583101For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА ДМИТРИЕВНА ЕМЕЛЬЯНОВА | ЛИКВИДАТОР | - | ||
| ВАДИМ ОЛЕГОВИЧ МАЛЫШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЯРОСЛАВ ЮРЬЕВИЧ АЛЕКСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Forum Sanctioned entity | - | - | - | |
| ВАДИМ ОЛЕГОВИЧ МАЛЫШКО | 100 | - | ||
| Limited Liability Company Forum Sanctioned entity | 50 | |||
| Irina Viner-Usmanova Politician · Sanctioned entity | 50 | |||