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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KYIV SQUARE · OOO KIEVSKAIA PLOSHCHAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПЕЙСКИЙ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ" · | [sources] | |||
| Alias | OOO Kievskaia Ploshchad | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730051748 · 7730051836 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746119486 · 1157746121400 | [sources] | |||
| Registration number | 1157746121400 | [sources] | |||
| Tax Number | 7730051836 | [sources] | |||
| Unique Entity ID | M5DXFDPX6MG9 · RQKCPNF7U7H7 | [sources] | |||
| Address | 2 KIEVSKOVO VOKZALA SQUARE, MOSCOW · 2 Kievskovo Vokzala Square Moscow Russia · 2 Kievskovo Vokzala Square, Moscow · ПЛ. КИЕВСКОГО ВОКЗАЛА Д. 2, Г.МОСКВА, 121059 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO KIEVSKAIA PLOSHCHAD, OOO KIEVSKAIA PLOSHCHAD)
(also LIMITED LIABILITY COMPANY KYIV SQUARE)
(also LIMITED LIABILITY COMPANY KYIV SQUARE)
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
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 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 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
ru-inn-7730051748 · usgsa-s4mrrkt7n · tw-shtc-8d2f5b444a95402681c7028d03e59f28402128af · usgsa-s4mrty8p8 · usgsa-s4mrty3s0 · ru-inn-7730051836 · ofac-46698 · tw-shtc-1532b00ba2b70a005bc37c5320804a07a9f7244e · tw-shtc-fa66fc10f9e40bada1e90e0fd07900bfcfe664e7For 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 | |
| 2 Kievskovo Vokzala Square, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ СТАРОВЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ АЛЕКСЕЕВИЧ АЛЕКСАНДРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИЕВСКАЯ ПЛОЩАДЬ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИЕВСКАЯ ПЛОЩАДЬ 1" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 12 |
| - |
| БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ | 36.5 | - |
| БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ | 6.5 |
| ДАВИД МАРДАХАЕВИЧ НИСАНОВ | 36.5 | - |
| МАНАНА ВАЛЕНТИНОВНА ПОПОВА | 15 | - |
| РОМАН ЛАЗИРОВИЧ ИЛИЕВ | 30 |
| МАНАНА ВАЛЕНТИНОВНА ПОПОВА | 15 | - |
| ВЛАДИСЛАВ ИЛЮШАЕВИЧ ЮСУПОВ | 36.5 |
| РОМАН ЛАЗИРОВИЧ ИЛИЕВ | 36.5 | - |