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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR · Tovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛГОВОЙ ЦЕНТР" · Товариство з обмеженою відповідальністю "Борговий центр"				[sources]
Other name	Dolgovoi Tsentr, OOO · Limited Liability Company "Debt Center" · ООО Долговой Центр · Общество с ограниченной ответственностью "Долговой центр" · Товариство з обмеженою відповідальністю "Борговий центр"				[sources]
Incorporation date	2006-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067746524471`				[sources]
INN	`7708597482`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770801001`				[sources]
OGRN	`1067746524471`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Tax Number	`7708597482`				[sources]
Address	101000, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Krasnoselsky, Turgenevskaya square, 2, prem. XV, com. 6 · 101000, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Красносельский, пл Тургеневская, д. 2, помещ. XV, ком. 6 · 101000, Російська Федерація, м. Москва, вн. Муніципальний округ Красносєльський, пл. Тургенєвська, буд. 2, прим. XV, кім. 6 · Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow · XV, ТУРГЕНЕВСКАЯ, Г.Москва, 21599613 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2022-01-01

Relationships

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	2014-04-02	-

Directors
Director	Role	Start date	End date
ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-22	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
VTB Bank	100	2018-04-13	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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 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:

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr · ofac-40214 · ua-nabc-company-7107-obshchestvo-s-ogranichennoi-otvetstvennostyu-dolgovoi-tsentr · ua-nazk-company-7107 · ru-inn-7708597482 · rupep-company-51644

For experts: raw data explorer

Factsheet Data sources

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