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LIMITED LIABILITY COMPANY KRYAZH INVEST

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "KRYAZH INVEST" · LIMITED LIABILITY COMPANY KRYAZH INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЯЖ ИНВЕСТ" · Общество С Ограниченной Ответственностью Кряж Инвест · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЯЖ ІНВЕСТ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7716981269`				[sources]
OGRN	`1237700286526`				[sources]
Registration number	`1237700286526`				[sources]
Tax Number	`7716981269`				[sources]
Status	not available				[sources]
Address	129346, Moscow, ul. 18, Izumrudnaya St., Losinoostrovsky municipal district, premises. 20Н/5 · 129346, г. Москва, вн. тер. г. муниципальный округ Лосиноостровский, ул. Изумрудная, д. 18, помещ. 20Н/5 · 129346, м. Москва, вн. тер. муніципальний округ Лосиноостровський, вул. Смарагдова, буд. 18, кімн. 20Н/5 · 18 Izumrudnaya Street, Suite 20N/5, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2024-02-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-47841 · ua-nazk-company-12586

For experts: raw data explorer

Factsheet Data sources

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