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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARENDOFF OOO · Arendoff OOO · LIMITED LIABILITY COMPANY ARENDOFF · Limited Liability Company Arendoff · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff" · | [sources] | |||
| Other name | ARENDOFF OOO · Arendoff OOO · LIMITED LIABILITY COMPANY ARENDOFF · Limited Liability Company "Arendoff" · Общество с ограниченной ответственностью "Арендофф" · | [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 | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-40816 · usgsa-s4mrty6rb · permid-5083854777 · ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff · usgsa-s4mrty1v2 · usgsa-s4mrpc322 · ru-inn-7710724547 · NK-BY3JDYANqSukYTdMWAsgvxFor 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| per. Sezzhinski, d. 3 str. 1, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | 100 | - | ||
| Alexander Udodov Sanctioned entity | - | - | - | |