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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | City Development Limited Liability Company · City Development OOO · Limited Liability Company "City-Development" · OOO SITI-DEVELOPMENT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ-ДЕВЕЛОПМЕНТ" · | [sources] | |||
| Alias | OOO Siti-Development · Tovarystvo z obmezhenoiu vidpovidalnistiu "Siti-Development" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 05682317 | [sources] | |||
| INN | 7703420058 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 5167746363758 | [sources] | |||
| PermID | 5065324594 | [sources] | |||
| Registration number | 5167746363758 | [sources] | |||
| Tax Number | 7703420058 | [sources] | |||
| Unique Entity ID | EWMQJGN18D49 · JGRPRZ6QWL37 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · Presnenskaya Nab., D. 6, Str. 2, Etazh 2, Pomeshch/Kom I/35, MOSCOW, MOSCOW, 123112, Russia · d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow · КМ 24-Й (КАЛУЖСКОЕ Ш.) Д. 1 СТР. 1, Г.МОСКВА, 108814 · КМ 24-Й Д. 1 СТР. 1, Г.МОСКВА, 108814 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CITY DEVELOPMENT LIMITED LIABILITY COMPANY)
(also CITY DEVELOPMENT LIMITED LIABILITY COMPANY)
(also OOO SITI-DEVELOPMENT, OOO SITI-DEVELOPMENT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty77f · ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development · ofac-42081 · usgsa-s4mrph4qw · usgsa-s4mrty2b5 · permid-5065324594 · ru-inn-7703420058For 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 | |
| d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРК АЛЕКСАНДРОВИЧ ИЛИЗИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ НИКОЛАЕВИЧ ЧЕТВЕРИКОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| USM City Limited Liability Company Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИ" | 100 |
| USM City Limited Liability Company Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЗАР ИНВЕСТ ГРУПП" | 100 | - |