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Limited Liability Company Ostozhenka 19

Sanctioned entity

Limited Liability Company Ostozhenka 19 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OSTOZHENKA 19 · Limited Liability Company Ostozhenka 19 · Ostozhenka 19 OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostozhenka 19" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТОЖЕНКА 19" · 3 more...				[sources]
Other name	LLC Ostozhenka 19 · Ostozhenka 19 · Ostozhenka 19 LLC · Ostozhenka 19 OOO · ООО Остоженка 19 · 2 more...				[sources]
Incorporation date	2013-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746907781`				[sources]
INN	`7703798019`				[sources]
Keywords	Інші · Компанії - великі платники податків				[sources]
KPP	`770401001`				[sources]
OGRN	`1137746907781`				[sources]
PermID	`5082433799`				[sources]
Tax Number	`7703798019`				[sources]
Status	Active				[sources]
Address	119034, Moscow, st. Ostozhenka, 19 building 1, fl. /room 3/14, Russia · 119034, Российская Федерация, г. Москва, ул. Остоженка, 19 стр. 1, эт. /пом 3/14 · 119034, Російська Федерація, м. Москва, вул. Остоженка, 19 будова 1, пов. /прим 3/14 · 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14) · Ulitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Address
Full address	Country
etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscow	Russia

Directors
Director	Role	Start date	End date
Maya Nikolaevna BOLOTOVA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-02	-

Owners
Owner	Percentage held	Start date	End date
Maya Nikolaevna BOLOTOVA	-	-	-
Maya Nikolaevna BOLOTOVA	100	2013-10-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5082433799 · ua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19 · ua-nabc-company-267-limited-liability-company-ostozhenka-19 · ru-inn-7703798019 · ua-nazk-company-267 · rupep-company-48117 · ofac-35075

For experts: raw data explorer

Factsheet Data sources

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