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Auditkonsalt OOO

Sanctioned entity

Auditkonsalt OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUDITKONSALT OOO · Auditkonsalt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Audytkonsalt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТКОНСАЛТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУДИТКОНСАЛТ" · 1 more...				[sources]
Other name	Auditconsalt LLC · Общество с ограниченной ответственностью "Аудитконсалт" · Товариство з обмеженою відповідальністю "Аудитконсалт"				[sources]
Incorporation date	2006-04-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067746493605`				[sources]
INN	`7725567505`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`772501001`				[sources]
OGRN	`1067746493605`				[sources]
Sector	Management consultancy activities				[sources]
Tax Number	`7725567505`				[sources]
Address	115280, Russian Federation, Moscow, Ul Velozavodskaya, 6 · 115280, Российская Федерация, г. Москва, ул Велозаводская, 6 · 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 (поверх/кабінет 9/16) · 115280, Російська Федерація, м.Москва, вул Велозаводська, 6 · 9/16ЧАСТЬ, АВТОЗАВОДСКАЯ, Г.Москва, 28743032 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Velozavodskaya D 6, 115280 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНД ПАРК"	-	2013-10-30	-

Directors
Director	Role	Start date	End date
АНТОН РОМАНОВИЧ ЗАЙЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-11	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	100	2019-05-28	-
Joint Stock Company Moscow Industrial Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3715 · ofac-37020 · ru-inn-7725567505 · ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt · gb-hmt-named-auditkonsalt-ooo · ua-nabc-company-3715-auditkonsalt-ooo

For experts: raw data explorer

Factsheet Data sources

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