Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Imperiya 19-31 LLC · Imperiya 19-31 OOO · LIMITED LIABILITY COMPANY EMPIRE 19-31 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС" · Общество с ограниченной ответственностью "Империя 19-31" · | [sources] | |||
| Other name | Limited Liability Company Empire 19-31 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperiia 19-31" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703731504 · 7703763150 | [sources] | |||
| KPP | 504501001 · 770301001 | [sources] | |||
| OGRN | 1107746906970 · 1127746114297 | [sources] | |||
| PermID | 5082503560 | [sources] | |||
| Registration number | 1107746906970 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7703731504 | [sources] | |||
| Unique Entity ID | Q5SVJTUNGK81 · ULUEGJ356VZ5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новосєлов, буд. 25/2 (поверх 2, кімната 4) · UL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, RUS, 142860 · Ulitsa Novoselov, Dom 25/2, Etazh 2, Komnata 4, Derevnya Alfimovo, STUPINO, MOSCOW, 142860, Russia · ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino · УЛ НОВОСЕЛОВ Д. 25/2, Г СТУПИНО АЛФИМОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142860 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY EMPIRE 19-31)
(also IMPERIYA 19-31 OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-7703763150 · permid-5082503560 · ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 · ofac-36327 · usgsa-s4mrtydqf · ofac-pr-e03fdf9a72f385d51d46a69156334b37ef5f756a · usgsa-s4mrn6zz7 · ru-inn-7703731504For 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 | |
| ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kontur OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Roman Viktorovich Nechiporuk Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Imenie Tsargrad OOO Sanctioned entity | 100 | - | ||
| Imenie Tsargrad OOO | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kontur OOO Sanctioned entity | 99 | - |
| Tureya OOO Sanctioned entity | 99 |
| Tureya OOO Sanctioned entity | - | - | - |
| АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ | Генеральный директор | - |
| - |
| - |
| - |
| АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ | 100 |