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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 · Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra · | [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 | 1217700216360 | [sources] | |||
| Tax Number | 9704063885 | [sources] | |||
| Unique Entity ID | D4P5UJ4KGAN5 · D4QWTCZAQL11 · Z333QU6BTED5 | [sources] | |||
| Website | www.dltru.org · www.masterchain.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Room 11-17, fl./Room 7/I, 17 Kompozitorskaya str., Moscow, 121099, Russia · UL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, 121099 · Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow, 121099 · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://www.masterchain.ru/
(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)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4a3e318684b1466967b2816cda88cd9b5cb34f58 · permid-5087142402 · usgsa-s4mrtxsbg · usgsa-s4mrtn0by · usgsa-s4mrtxsbh · ru-inn-9704063885 · usgsa-0e795a72895a96a8eef3c358ea2035292387598f · ofac-48103 · ua-ws-entity-15946 · au-dfat-8673-obshchestvo-s-ogranichennoy-otvetstvennostyu-sistemy-raspredelennogo-reyestra · ua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru · usgsa-d9b78ff432a720f848f08ac2fbbb1b744eb02b97 · usgsa-95ce5bb90166f77d7a4f2422afd7000567469f27For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R372HHGaefchTGy4f7mLJo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow, 121099 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кузьмічов Ігор Олександрович 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 Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | |||
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| Room 11-17, fl./Room 7/I, 17 Kompozitorskaya str., Moscow, 121099, Russia | - |
| Оперчук Іван Михайлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| MOSCOW EXCHANGE Disqualified · Export controlled · Sanctioned entity | - |
| Акционерное общество "Т1" | - | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - |
| Promsvyazbank Public Joint Stock Company Disqualified · Export controlled · Sanctioned entity | - |
| Асоціація розвитку фінансових технологій Sanctioned entity | - |
| National Payment Card System Joint Stock Company Disqualified · Export controlled · Sanctioned entity | - |