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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DISTRIBUTED 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 · | [sources] | |||
| Alias | Distributed Ledger Systems LLC · Limited Liability Company Distributed Ledger Technology · Tovarystvo z obmezhenoiu vidpovidalnistiu "Systemy rozpodilenoho reiestru" | [sources] | |||
| Weak alias | Distributed Registry Systems · Masterchain | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@masterchain.ru | [sources] | ||||
| INN | 9704063885 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700216360 | [sources] | |||
| PermID | 5087142402 | [sources] | |||
| Phone | +74951207542 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9704063885 | [sources] | |||
| Unique Entity ID | D4P5UJ4KGAN5 · D4QWTCZAQL11 · Z333QU6BTED5 | [sources] | |||
| Website | www.dltru.org · www.masterchain.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)
(also LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY, DISTRIBUTED LEDGER SYSTEMS LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9704063885 · usgsa-s4mrtxsbg · ofac-48103 · usgsa-s4mrtn0by · ua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru · permid-5087142402 · usgsa-s4mrtxsbh · ofac-pr-4a3e318684b1466967b2816cda88cd9b5cb34f58For 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 | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Оперчук Іван Михайлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Асоціація розвитку фінансових технологій Sanctioned entity | - |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - |
| Public Joint Stock Company Moscow Exchange Group Disqualified · Export controlled · Sanctioned entity | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - |
| JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) Disqualified · Export controlled · Sanctioned entity | - | - |