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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE · Limited Liability Company "Sochi-Razvitie" · Sochi-Razvitiye OOO · Общество С Ограниченной Ответственностью Сочи Развитие · Общество с ограниченной ответственностью "Сочи-Развитие" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sochi-Rozvytok" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813224786 | [sources] | |||
| KPP | 236701001 | [sources] | |||
| OGRN | 1157847219947 | [sources] | |||
| PermID | 5091707490 | [sources] | |||
| Phone | +79117911714 | [sources] | |||
| Registration number | 1157847219947 | [sources] | |||
| Tax Number | 7813224786 | [sources] | |||
| Unique Entity ID | ZF1BPQP9GMA7 | [sources] | |||
| Website | sport-tf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Adlerskiy rayon, ul. Staronasypnaya, d. 22, ofis 609, SOCHI, KRASNODARSKIY KRAY, 354340, Russia · OFFICE 609, 22 STARONASYPNAYA STREET, SOCHI, 354340 · Office 609, 22 Staronasypnaya Street Sochi 354340 Russia · Office 609, 22 Staronasypnaya Street, 354340 Sochi · Ul Staronasypnaya (Adlerskiy R- N), D. 22, Ofis 609, SOCHI, KRASNODARSKIY KRAY, 354340, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-60e269696fb5bdf614a6a1a3cc7fce9ba9740eb9 · ua-nsdc-32544-tovaristvo-z-obmezenou-vidpovidalnistu-soci-rozvitok · permid-5091707490 · usgsa-s4mrvjrsd · ru-inn-7813224786 · ofac-52209For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 609, 22 Staronasypnaya Street, 354340 Sochi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ НАЗАРОВ | 100 | - | ||
| Aleksandr Sergeyevich Kozlov | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 10 |
| Aleksandr Sergeyevich Kozlov Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| АНДРЕЙ НИКОЛАЕВИЧ НАЗАРОВ | 90 |
| Boris Romanovich Rotenberg Debarred entity · Export controlled · Sanctioned entity | 100 |