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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLFESTEIT OOO · Limited Liability Company "Golfestate" · Limited Liability Company Golfesteit · Общество С Ограниченной Ответственностью Гольфэстейт · Общество с ограниченной ответственностью "Гольфэстейт" · | [sources] | |||
| Other name | Golfesteit OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Holfesteit" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703427840 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746513273 | [sources] | |||
| Registration number | 1177746513273 | [sources] | |||
| Tax Number | 7703427840 | [sources] | |||
| Unique Entity ID | HQNCL9DK77E9 · JEYTNGJNZ9S6 | [sources] | |||
| Address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 · Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow · Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. І, кімн. 416 ) · УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GOLFESTEIT)
(also LIMITED LIABILITY COMPANY GOLFESTEIT)
(also GOLFESTEIT OOO, GOLFESTEIT OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1zp · NK-EZrFgpxRqqoSNexfPfARTp · usgsa-s4mrqm7pt · ofac-41009 · ru-inn-7703427840 · ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt · usgsa-s4mrty6wyFor 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 | |
| Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| САВЕЛИЙ ВИКТОРОВИЧ КАРПОВ | ЛИКВИДАТОР | - | ||
| ДМИТРИЙ СЕРГЕЕВИЧ КОЗАЧЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Victor Khristenko Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНТОН АНДРЕЕВИЧ ДИКАРЕВ | 100 | - |
| Victor Khristenko Politician · Sanctioned entity | 100 |