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Limited Liability Company Businesspromestate

Sanctioned entity

Limited Liability Company Businesspromestate is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BUSINESSPROMESTATE · Limited Liability Company Businesspromestate · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИЗНЕСПРОМЕСТЕЙТ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗНЕСПРОМІСТЕЙТ				[sources]
Other name	Biznespromesteit				[sources]
Incorporation date	2013-04-23 · 2014-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5147746189069`				[sources]
INN	`7731481060`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746189069`				[sources]
Tax Number	`7731481060`				[sources]
Address	121467, Russian Federation, Moscow, st. Moldavskaya d. 5 · 121467, Российская Федерация, г. Москва, ул. Молдавская д. 5 · 121467, Російська Федерація, м. Москва, вул. Молдовська буд. 5 · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · Д.5, МОЛДАВСКАЯ СТРОЕНИЕ 2, МОСКВА, 121467				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Moldavskaya d. 5, str. 2, 121467 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2014-10-06	-
GARSHIN Vadim Veniaminovich	-	-	-
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2014-10-06	-
RAZORENOV Aleksandr Gennadievich	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-48157 · ofac-42877 · ua-nazk-company-9747 · NK-UCCfYyCrzsvkKvm9GVxHkj · ru-inn-7731481060

For experts: raw data explorer

Factsheet Data sources

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