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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC OSTOZHENKA 19 · Limited Liability Company Ostozhenka 19 · OSTOZHENKA 19 · Ostozhenka 19 LLC · Ostozhenka 19 OOO · | [sources] | |||
| Alias | LLC Ostozhenka 19 · Ostozhenka 19 · Ostozhenka 19 OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostozhenka 19" · ООО Остоженка 19 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703798019 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1137746907781 | [sources] | |||
| PermID | 5082433799 | [sources] | |||
| Registration number | 1137746907781 | [sources] | |||
| Tax Number | 7703798019 | [sources] | |||
| Unique Entity ID | C1UMCH7J87X7 · NXV1U3X6GXS7 · NY68RB18EQS1 · NYB9GN4LN3M8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14) · ETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, RUS, 119034 · Ulitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russia · etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka Moscow 119034 Russia · etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC OSTOZHENKA 19, OSTOZHENKA 19, OSTOZHENKA 19 OOO)
(also LIMITED LIABILITY COMPANY OSTOZHENKA 19)
(also LIMITED LIABILITY COMPANY OSTOZHENKA 19)
(also LIMITED LIABILITY COMPANY OSTOZHENKA 19)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyd4y · ua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19 · usgsa-s4mrtyd4z · usgsa-s4mrtyd4x · ofac-pr-c7e2887d13257c6a9fb0b4d8b592575f752f117d · permid-5082433799 · tw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7 · ru-inn-7703798019 · tw-shtc-fe2e5da51630572b931d1ac7cd7ec13a14e6396e · usgsa-s4mrky6qk · ofac-35075For 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 | |
| etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ЮРЬЕВНА МИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Maiya Nikolaevna BOLOTOVA | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maiya Nikolaevna BOLOTOVA Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Maiya Nikolaevna BOLOTOVA Disqualified · Export controlled · Sanctioned entity | 100 |