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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "MKV" · Limited Liability Company "International Congresses and Exhibitions" · Limited Liability Company International Congresses and Exhibitions · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI · Общество с ограниченной ответственностью "МКВ" · | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Kongressy I Vystavki · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni konhresy ta vystavky"; Tovarystvo z obmezhenoiu vidpovidalnistiu "MKV" | [sources] | |||
| Weak alias | OOO MKV | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727613771 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5077746774200 | [sources] | |||
| Registration number | 5077746774200 | [sources] | |||
| Tax Number | 7727613771 | [sources] | |||
| Unique Entity ID | QY1FADXE7EL1 · ZS3ZTVDZWDU1 | [sources] | |||
| Address | 44, ET. 1 POM I KOM 16 UL. MARSHALA TIMOSHENKO, MOSCOW, RUS, 121359 · 44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 Russia · 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, 121359 Moscow · Российская Федерация, 121359, г. Москва, ул. Маршала Тимошенко, д. 44, этаж 1, пом. I, ком. 16 · Російська Федерація, 121359, м. Москва, вул. Маршала Тимошенка, буд. 44, поверх 1, прим. I, кім. 16 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI)
(also LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS)
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
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 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 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
ofac-52633 · ru-inn-7727613771 · usgsa-s4mrvljg5 · ua-nsdc-32527-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-kongresi-ta-vistavki-tovaristvo-z-obmezenou-vidpovidalnistu-mkv · tw-shtc-ba1aec6206e4dbd45878bedc3f704d785c435634 · tw-shtc-18fd3f6e717b564140b9563519b9e3ed4d1c2da6 · usgsa-s4mrvjryvFor 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 | |
| 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, 121359 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ БЛАГОУСТРОЙСТВО И СЕРВИС МЕНЕДЖМЕНТ" | 66.66 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АНАТОЛЬЕВИЧ АНДРИАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАССЕТА" | 25 | - | ||
| ЕВГЕНИЙ АНАТОЛЬЕВИЧ АНДРИАНОВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 66.66 |
| 25 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА-СИСТЕМЫ" | 25 |