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Biznes-Stolitsa, OOO

Sanctioned entity

Biznes-Stolitsa, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Biznes-Stolitsa, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-СТОЛИЦА" · ООО БИЗНЕС-СТОЛИЦА				[sources]
Alias	Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa				[sources]
Incorporation date	2014-11-27				[sources]
Dissolution date	2021-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
DUNS	`507224994`				[sources]
ID Number	`40335667`				[sources]
INN	`7733904024`				[sources]
KPP	`773301001`				[sources]
OGRN	`5147746417682`				[sources]
Registration number	`5147746417682`				[sources]
Tax Number	`7733904024`				[sources]
Unique Entity ID	`E8GJZ53JTRH4` · `X7AHSJ6269K5`				[sources]
Address	D. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, RUS, 125466 · d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow · УЛ. СОКОЛОВО-МЕЩЕРСКАЯ Д. 14 К. 1, Г.МОСКВА, 125466				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also BIZNES-STOLITSA, OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС ИГОРЕВИЧ ГУСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-27	-

Documents
Document	Date
Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware	2019-12-05

Owners
Owner	Percentage held	Start date	End date
Denis Igorevich Gusev Disqualified · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-eb34fb731648297253ae9bbffd0a9e511d3e9d39 · usgsa-s4mrbcf16 · ru-inn-7733904024 · usgsa-s4mrbcft6 · ofac-26672

For experts: raw data explorer

Factsheet Descriptions Data sources

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