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Limited Liability Company Charter Green Light Moscow

Sanctioned entity

Limited Liability Company Charter Green Light Moscow is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Charter Green Light Moscow · Charter Green Light Moskva OOO · LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW · LLC CHARTER GREEN LIGHT · Limited Liability Company Charter Green Light Moscow · 6 more...				[sources]
Other name	CHARTER GRIN LAIT MOSCOW · LLC CHGLM · LLC CHGLM) · Limited Liability Company "Charter Green Light Moscow" · OOO "CHGLM"; Общество С Ограниченной Ответственностью "Чартер Грин Лайт Москва" · 3 more...				[sources]
Incorporation date	2015-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7701088013`				[sources]
Keywords	Логістика				[sources]
KPP	`772801001`				[sources]
OGRN	`1157746150704`				[sources]
PermID	`5083788895`				[sources]
Phone	+74956406989				[sources]
Tax Number	`7701088013`				[sources]
Website	aerocgl.ru				[sources]
Status	Active				[sources]
Address	117246, Russian Federation, Moscow, pr-d Nauchny, 19, floor 2, room 5526 · 117246, Российская Федерация, г. Москва, пр-д Научный, д. 19, этаж 2 пом 5526 · 117246, Російська Федерація, м. Москва, пр-д Науковий, буд. 19, поверх 2 прим 5526 · Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow · Nauchnyi Proyezd, Dom 19, Etazh 2 Pom 5526, MOSCOW, MOSCOW, 117246, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia	-
Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow	Russia
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow	Russia

Agents
Agent	Role	Start date	End date
Aleksei Alekseevich Malyarevich	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Aleksei Alekseevich Malyarevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-02	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Alekseevich Malyarevich	100	2015-03-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-16262 · ca-sema-1-part-2-406-ru-charter-green-light-moscow · permid-5083788895 · ja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f · ru-inn-7701088013 · ofac-40561 · ua-nazk-company-7207 · ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva · ua-nabc-company-7207-limited-liability-company-charter-green-light-moscow

For experts: raw data explorer

Factsheet Data sources

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