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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Investitsionnaya Gruppa Partnery OOO · Limited Liability Company "Investment Group "Partners" · Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры" · Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703425497 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1177746351276 | [sources] | |||
| PermID | 5085483090 | [sources] | |||
| Registration number | 1177746351276 | [sources] | |||
| Tax Number | 7703425497 | [sources] | |||
| Unique Entity ID | ESL4EJYBAEB1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, RUS, 129226 · Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia · ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscow · Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20) · УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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-41517 · ru-inn-7703425497 · ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri · ofac-pr-508899792ae4a2812efe350c3b4b99e97d7f502e · usgsa-s4mrph4nx · permid-5085483090For 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 | |
| ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "РОДИНА ПАРК" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NATAN ADADIEVIC VINER Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| NATAN ADADIEVIC VINER Sanctioned entity | 100 |
| NATAN ADADIEVIC VINER Sanctioned entity | 70 | - |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 | - |