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City Development Limited Liability Company

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	CITY DEVELOPMENT LIMITED LIABILITY COMPANY · City Development Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Siti-Development" · Общество с ограниченной ответственностью "Сити Девелопмент" · Сити-Девелопмент Общество с ограниченной ответственностью · 2 more...				[sources]
Other name	Limited Liability Company "City-Development" · OOO Siti-Development · Общество с ограниченной ответственностью "СитиДевелопмент" · Товариство з обмеженою відповідальністю "Сіті-Девелопмент"				[sources]
Incorporation date	2016-11-23				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`05682317`				[sources]
INN	`7703420058`				[sources]
OGRN	`5167746363758`				[sources]
Registration number	`5167746363758`				[sources]
Tax Number	`7703420058`				[sources]
Status	not available				[sources]
Address	123112, Russian Federation, Moscow, Presnenskaya embankment, 2, floor 2, room 1/35 · 123112, Российская Федерация, г. Москва, Пресненская набережная, 2 , этаж 2, помещ/ком 1/35 · 123112, Російська Федерація, м. Москва, Пресненська набережна, 2, поверх 2, прим./ком 1/35 · d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 2, прим. / кімн. I/35)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: ofac-42081 · ua-nazk-company-8412 · ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development

For experts: raw data explorer

Factsheet Data sources

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