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LLC PROGOROD

Sanctioned entity

LLC PROGOROD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC PROGOROD · Progorod LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ГОРОДСКИЕ ПРОЕКТЫ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ГОРОДСКИЕ ПРОЕКТЫ" (ООО "ПРОГОРОД") · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВИЄ ГОРОДСКІЄ ПРОЕКТИ" (ТОВ "ПРОГОРОД")				[sources]
Other name	Novye Gorodskie Proekty · OOO PROGOROD · Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty				[sources]
Incorporation date	2020-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700089101`				[sources]
INN	`9704013161`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700089101`				[sources]
Tax Number	`9704013161`				[sources]
Address	125009, Moscow, st. Vozdvizhenka, 10, floor 7, room XIII room 2, Russia · 125009, Российская Федерация, г. Москва, ул. Воздвиженка, д. 10, этаж 7 пом. XIII комната 2 · 125009, Російська Федерація, м. Москва, вул. Воздвиженка, буд. 10, поверх 7 прим. XIII кімната 2 · d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow · Д. 10, ВОЗДВИЖЕНКА, МОСКВА, 125009				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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 ЧЕБОТАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2020-10-01	-

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

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) List28,418

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)18,618

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

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: ofac-35022 · ru-inn-9704013161 · ua-nazk-company-217 · ua-nabc-company-217-progorod-llc

For experts: raw data explorer

Factsheet Data sources

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