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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "NDN" · Limited Liability Company NDN · NDN OOO · Общество С Ограниченной Ответственностью НДН · Общество с ограниченной ответственностью "НДН" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "NDN" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5044118129 | [sources] | |||
| KPP | 504401001 | [sources] | |||
| OGRN | 1205000010600 | [sources] | |||
| PermID | 5085482855 | [sources] | |||
| Registration number | 1205000010600 | [sources] | |||
| Tax Number | 5044118129 | [sources] | |||
| Unique Entity ID | EZK3WCS5JCR9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9A OBUKHOVSKAYA ST., SOLNECHNOGORSK, MOSCOW REGION, RUS, 141503 · 9A Obukhovskaya St., 141503 Solnechnogorsk · Obukhovskaya Ulitsa, Dom 9A, Ofis 7, SOLNECHNOGORSK, MOSCOW, 141503, Russia · Російська Федерація, 141503, Московська обл., м. Солнечногорськ, вул. Обухівська, буд. 9А (оф. 7) · УЛ КРАСНАЯ Д. 58, СОЛНЕЧНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 141506 · | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5085482855 · ofac-42203 · ru-inn-5044118129 · ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn · usgsa-s4mrph4s4For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9A Obukhovskaya St., 141503 Solnechnogorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GIRGORIJ IGOREVICH GRIGOREV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GIRGORIJ IGOREVICH GRIGOREV Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| GIRGORIJ IGOREVICH GRIGOREV Sanctioned entity | 100 | - |