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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

Sanctioned entity
TypeCompany[sources]
NameDISTRIBUTED LEDGER SYSTEMS LLC · LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY · Limited Liability Company "Distributed Ledger Technology" · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA · Sistemy Raspredelennogo Reyestra OOO · 3 more...[sources]
Other nameDistributed Ledger Systems LLC · Limited Liability Company Distributed Ledger Technology · Tovarystvo z obmezhenoiu vidpovidalnistiu "Systemy rozpodilenoho reiestru"[sources]
Weak aliasDistributed Registry Systems · Masterchain[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@masterchain.ru[sources]
INN9704063885[sources]
KPP770401001[sources]
OGRN1217700216360[sources]
PermID5087142402[sources]
Phone+74951207542[sources]
Registration numbernot available[sources]
Tax Number9704063885[sources]
Unique Entity IDD4P5UJ4KGAN5 · D4QWTCZAQL11 · Z333QU6BTED5[sources]
Websitewww.dltru.org · www.masterchain.ru[sources]
StatusActive[sources]
AddressUL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, RUS, 121099 · Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Kompozitorskaya Ul., D. 17, Et./Pom. 7/I, Kom. 11-17, MOSCOW, MOSCOW, 121099, Russia · ul. Kompozitorskaya, d.17, etazh 7, MOSCOW, MOSCOW, 121099, Russia · Российская Федерация, 121099, г. Москва, вн. тер. о. муниципальный округ Арбат, ул. Композиторская, д. 17, эт./пом. 7/I, комата 11-17 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY, DISTRIBUTED LEDGER SYSTEMS LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

External databases

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

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtn0by · usgsa-s4mrtxsbg · ua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru · permid-5087142402 · ofac-48103 · usgsa-s4mrtxsbh · ru-inn-9704063885

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting