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LIMITED LIABILITY COMPANY DZHI EL EL RUS

Sanctioned entity

LIMITED LIABILITY COMPANY DZHI EL EL RUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY DZHI EL EL RUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭЛ ЭЛ РУС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЖИ ЭЛ ЭЛ РУС · Общество С Ограниченной Ответственностью Джи Эл Эл Рус · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЖИ ЕЛ ЕЛ РУС				[sources]
Incorporation date	2021-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700390214`				[sources]
INN	`9701182919`				[sources]
KPP	`770101001`				[sources]
OGRN	`1217700390214`				[sources]
Tax Number	`9701182919`				[sources]
Address	1/VII, РУБЦОВСКАЯ, Г.Москва, 2623096 · 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow · Russian Federation, Moscow, Rubtsovskaya Embankment, 4, Building 3, Floor 1, Suite VII, Room 4, Office 15 · Г.Москва, 1405113 · Российская Федерация, Москва, Рубцовская набережная, дом 4, строение 3, этаж 1, люкс VII, комната 4, офис 15 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО	100	2021-08-20	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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)18,935

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

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-39783 · NK-XBWqqihzywTMsFy8mwN2Nh · ru-inn-9701182919 · ofac-45955 · ua-nazk-company-11883

For experts: raw data explorer

Factsheet Data sources

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