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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Firma Veardon LLC · Firma Veardon OOO · ООО Фирма Веардон · Общество с ограниченной ответственностью "Фирма Веардон" · Товариство з обмеженою відповідальністю "Фірма Веардон" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Veardon" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713165336 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027700266219 | [sources] | |||
| PermID | 5082433590 | [sources] | |||
| Registration number | 1027700266219 | [sources] | |||
| Tax Number | 7713165336 | [sources] | |||
| Unique Entity ID | C1UMQL48B625 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, провулок Сеченовський, буд. 6 (будова 1) · D. 6 STR. 1, PER. SECHENOVSKI, MOSCOW, RUS, 119034 · Pereulok Sechenovskiy, Dom 6, Stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · d. 6 str. 1, per. Sechenovski Moscow 119034 Russia · d. 6 str. 1, per. Sechenovski, 119034 Moscow · | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5082433590 · ofac-35330 · ru-inn-7713165336 · ua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon · tw-shtc-2f7c6fd6637d2ef97e33393fe8705b1da0568df4 · usgsa-s4mrky6shFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 6 str. 1, per. Sechenovski, 119034 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ-РЕЗЕРВ" | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ ИНВЕСТ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Sova Nedvizhimost OOO Export controlled · Sanctioned entity |
| 100 |
| Igor Shuvalov Disqualified · Export controlled · Politician · Sanctioned entity | - | - | - |