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LIMITED LIABILITY COMPANY KRYAZH INVEST

Sanctioned entity

LIMITED LIABILITY COMPANY KRYAZH INVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KRYAZH INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЯЖ ИНВЕСТ" · Общество С Ограниченной Ответственностью Кряж Инвест				[sources]
Incorporation date	2023-04-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716981269`				[sources]
KPP	`771601001`				[sources]
OGRN	`1237700286526`				[sources]
Registration number	`1237700286526`				[sources]
Tax Number	`7716981269`				[sources]
Unique Entity ID	`US8VQJLS7ZJ8`				[sources]
Address	18 IZUMRUDNAYA STREET, SUITE 20N/5, MOSCOW, RUS · 18 Izumrudnaya Street, Suite 20N/5, Moscow · УЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 · УЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
18 Izumrudnaya Street, Suite 20N/5, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАМИНГО"	50	2025-03-18	-

Directors
Director	Role	Start date	End date
РОМАН ВЯЧЕСЛАВОВИЧ БУНТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-17	2023-04-26

Owners
Owner	Percentage held	Start date	End date
LLC Holding GPM Sanctioned entity	100	2023-04-17	-
LLC Holding GPM

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7716981269 · ofac-47841 · usgsa-s4mrs26sc

For experts: raw data explorer

Factsheet Data sources

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