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AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA · Firma TVEMA AO · АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА ТВЕМА · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА ТВЕМА" · АКЦИОНЕРНОЕ ОБЩЕСТВО ФИРМА ТВЕМА				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700175030`				[sources]
INN	`7707011088`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700175030`				[sources]
PermID	`5034806649`				[sources]
Phone	+74952303026				[sources]
Tax Number	`7707011088`				[sources]
Website	tvema.ru				[sources]
Status	Active				[sources]
Address	119602, Russian Federation, Moscow, Ul. Nikulinskaya D.27 · 119602, Российская Федерация, Москва, ул. Никулинская д.27 · 119602, Російська Федерація, Москва, ул. Нікулінська д.27 · Ul. Nikulinskaya D.27, 119602 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, 1-Y Krasnosel'skiy Per., D. 3, Pomeshch. 75P, MOSCOW, MOSCOW, 107140, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-10	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Nikulinskaya D.27, 119602 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ФЕДОРОВИЧ ТАРАБРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-10-07	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-46524 · ru-inn-7707011088 · permid-5034806649 · ua-nazk-company-11813

For experts: raw data explorer

Factsheet Data sources

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