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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOLGOVOI TSENTR, OOO · Limited Liability Company "Debt Center" · Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr · Общество с ограниченной ответственностью "Долговой центр" · Товариство з обмеженою відповідальністю "Борговий центр" | [sources] | |||
| Other name | Dolgovoi Tsentr, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr" · ООО Долговой Центр | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708597482 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1067746524471 | [sources] | |||
| Registration number | 1067746524471 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Tax Number | 7708597482 | [sources] | |||
| Unique Entity ID | SPBKD3B1L946 · V1F3SHTDAKG1 | [sources] | |||
| Address | PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000 · Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · Російська Федерація, 101000, м. Москва, площа Тургенєвська, буд. 2 (приміщ. XV, кімн. 6 ) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR)
(also DOLGOVOI TSENTR, OOO)
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
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
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
ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr · ofac-40214 · ofac-pr-138afb9aa26dcb9b2701dc1d283a12fe0b79c0de · ru-inn-7708597482 · usgsa-s4mrnf94k · usgsa-s4mrtyfzgFor 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 | |
| Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К1" | 0.0012 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |