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Limited Liability Company Arendoff

Sanctioned entity

Limited Liability Company Arendoff is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Arendoff OOO · LIMITED LIABILITY COMPANY ARENDOFF · Limited Liability Company Arendoff · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНДОФФ" · 2 more...				[sources]
Other name	Arendoff OOO · Limited Liability Company "Arendoff" · Общество с ограниченной ответственностью "Арендофф" · Товариство з обмеженою відповідальністю "Арендофф"				[sources]
Incorporation date	2008-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746891594`				[sources]
INN	`7710724547`				[sources]
Keywords	Інші				[sources]
KPP	`770901001`				[sources]
OGRN	`1087746891594`				[sources]
PermID	`5083854777`				[sources]
Tax Number	`7710724547`				[sources]
Status	Active				[sources]
Address	105120, Russian Federation, Moscow, per. Syezzhinskiy, 3 building 1 · 105120, Российская Федерация, г. Москва, пер. Съезжинский, д. 3 строение 1 · 105120, Російська Федерація, м. Москва, пров. С'їжжинський, буд. 3 будівля 1 · S''yezzhinskiy Pereulok, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 105120, Russia · per. Sezzhinski, d. 3 str. 1, Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
per. Sezzhinski, d. 3 str. 1, Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-13	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	100	2014-03-21	-
UDODOV, Aleksandr Yevgenyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-7606-limited-liability-company-arendoff · ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff · ofac-40816 · rupep-company-10725 · ua-nazk-company-7606 · permid-5083854777 · ru-inn-7710724547

For experts: raw data explorer

Factsheet Data sources

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