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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KURORT ZOLOTOE KOLTSO · LLC KURORT ZOLOTOE KOLTSO · LLC RESORT ZOLOTOE KOLTSO · LLC Resort Zolotoe Koltso · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" | [sources] | |||
| Alias | Kurort Zolotoe Koltso · LLC Kurort Zolotoe Koltso · Курорт Золотое кольцо | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724331673 | [sources] | |||
| KPP | 760801001 | [sources] | |||
| OGRN | 1157746795733 | [sources] | |||
| Registration number | 1157746795733 | [sources] | |||
| Tax Number | 7724331673 | [sources] | |||
| Unique Entity ID | C1ULE8XQW3E8 · NTXAXF8VMAZ9 · NU1FF1PKJ3Q4 | [sources] | |||
| Address | Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russia · Shosse Varshavskoe D 47, korp 4, Moscow, 114230 · UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020 · ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russia · ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC RESORT ZOLOTOE KOLTSO)
(also LLC RESORT ZOLOTOE KOLTSO)
(also LLC KURORT ZOLOTOE KOLTSO, KURORT ZOLOTOE KOLTSO)
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-76949162936d6862131e42c08bc595f552f7c8e3 · ru-inn-7724331673 · usgsa-s4mrtyd2x · ofac-35002 · usgsa-s4mrtyd2y · tw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec · usgsa-s4mrky6pt · tw-shtc-dc59d9b162ed3876149d4ab0f1f01a9b1f2e3059For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-anYAqpwMZRXYhywYPGR4g4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КУРЛЯНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · 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 | - |
| Shosse Varshavskoe D 47, korp 4, Moscow, 114230 | Russia |
| ЯРОСЛАВ ЛЬВОВИЧ ВОСКРЕСЕНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВЛАДИМИРОВИЧ МИЛЮТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - |
| LLC VEB.RF Asset Management Export controlled · Sanctioned entity | 100 |
| LLC VEB.RF Asset Management Export controlled · Sanctioned entity | 100 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО" | - | - | - |