Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arendoff OOO · Limited Liability Company "Arendoff" · Limited Liability Company Arendoff · Общество с ограниченной ответственностью "Арендофф" · Товариство з обмеженою відповідальністю "Арендофф" | [sources] | |||
| Other name | Arendoff OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710724547 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1087746891594 | [sources] | |||
| PermID | 5083854777 | [sources] | |||
| Registration number | 1087746891594 | [sources] | |||
| Tax Number | 7710724547 | [sources] | |||
| Unique Entity ID | HCZFX7BB7574 · Y7QPRNE8KHY4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. SEZZHINSKI, D. 3 STR. 1, MOSCOW, RUS · S''yezzhinskiy Pereulok, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 105120, Russia · per. Sezzhinski, d. 3 str. 1, Moscow · ПЕР. СЪЕЗЖИНСКИЙ Д. 3 СТР. 1, Г.МОСКВА, 105120 · Російська Федерація, 105120, м. Москва, пров. С'єзжинський, буд. 3 (будова 1) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ARENDOFF)
(also LIMITED LIABILITY COMPANY ARENDOFF)
(also ARENDOFF OOO, ARENDOFF OOO)
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 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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-7710724547 · usgsa-s4mrty1v2 · ofac-pr-ecf8e41cb99a58898fda84f9d523a9f46e8b2cbb · usgsa-s4mrty6rb · usgsa-s4mrpc322 · ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff · ofac-40816 · NK-BY3JDYANqSukYTdMWAsgvx · permid-5083854777For 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 | |
| per. Sezzhinski, d. 3 str. 1, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | - |