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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Progorod · NOVYE GORODSKIE PROEKTY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY · OOO PROGOROD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ГОРОДСКИЕ ПРОЕКТЫ" | [sources] | |||
| Other name | Novye Gorodskie Proekty · OOO PROGOROD · Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704013161 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700089101 | [sources] | |||
| Registration number | 1207700089101 | [sources] | |||
| Tax Number | 9704013161 | [sources] | |||
| Unique Entity ID | C1ULW9KACTZ3 · NVQYS5DY94R4 · NVUMWKJ42D66 · NVZSMDQEGZ68 | [sources] | |||
| Address | D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 · d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 Russia · d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow · Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY, OOO PROGOROD, NOVYE GORODSKIE PROEKTY)
(also LLC PROGOROD)
(also LLC PROGOROD)
(also LLC PROGOROD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd41 · tw-shtc-a27451621324dcec0f535bd4aa011cbde171b9fe · ru-inn-9704013161 · ofac-35022 · ofac-pr-4332c615b3e7de62bc074fbcf21c706fb11c1604 · usgsa-s4mrtyd3z · tw-shtc-095c1950923a378f38af55fd913c6d1d61d1accc · usgsa-s4mrky6q6 · usgsa-s4mrtyd40For 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 | |
| d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ ЧЕБОТАРЁВ | 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 | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 |