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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGIEVO-POSAD LAND · SERGIEVO-POSAD LEND · SERGIEVO-POSAD LEND LLC · Sergievo-Posad Lend OOO · Sergiyevo-Posad Land OOO · | [sources] | |||
| Other name | Sergievo-Posad Land · Sergievo-Posad Lend · Sergievo-Posad Lend LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5042118606 | [sources] | |||
| KPP | 504201001 | [sources] | |||
| OGRN | 1115042002371 | [sources] | |||
| PermID | 5051779692 | [sources] | |||
| Registration number | 115042002371 | [sources] | |||
| Tax Number | 5042118606 | [sources] | |||
| Unique Entity ID | C1UGCFL5LN96 · N8U8CD1TBDM1 · N8ULSCKEA1U1 · N8W5DXT3BGP6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Tsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia · UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335 · Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia · Ul. Tsentralnaya D. 36, 141335 Shemetovo · УЛ ЦЕНТРАЛЬНАЯ Д. 36, ШЕМЕТОВО, МОСКОВСКАЯ ОБЛАСТЬ, 141335 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGIEVO-POSAD LEND OOO)
(also SERGIEVO-POSAD LEND OOO)
(also SERGIEVO-POSAD LEND OOO)
(also SERGIEVO-POSAD LEND LLC, SERGIEVO-POSAD LEND, SERGIEVO-POSAD LAND)
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
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
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:
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
usgsa-s4mrtycvt · usgsa-s4mrtycvr · ofac-pr-cc2d2a8980dc3346a7741f430172dd0d8f838723 · tw-shtc-65cf54ff78f530056ebd2a41018b158ea5b3be25 · ru-inn-5042118606 · permid-5051779692 · usgsa-s4mrky6lt · usgsa-s4mrtycvs · tw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757 · ofac-34677For 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. Tsentralnaya D. 36, 141335 Shemetovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-2" | 67.108778087697541 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-1" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 85.137399305880297 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕМЕТОВО" | 85.764074200552303 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКИМОВО-2" | 73.6703094890559 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-3" | 69.670192586116592 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКИМОВО-1" | 79.055951239348952 | - |