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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "Moscow Stock Center" · Limited Liability Company "Moscow Stock Center" · Limited Liability Company responsibility "Moscow Stock Center" · Moskovskii Fondovyi Tsentr · Moskovskiy Fondovyi Tsentr OOO · | [sources] | |||
| Alias | LLC "Moscow Stock Center" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708822233 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 253400XJ7DT8XV8X0M93 | [sources] | |||
| OGRN | 5147746153847 | [sources] | |||
| PermID | 5082057984 | [sources] | |||
| Registration number | 5147746153847 · 7708822233 | [sources] | |||
| Tax Number | 7708822233 | [sources] | |||
| Unique Entity ID | TLM2W9JEYRL5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER ORLIKOV D. 5, STR. 3, MOSCOW, RUS, 107078 · Per Orlikov D. 5, Str. 3, 107078 Moscow · Per. Orlikov, D.5, Stroyeniye 3, MOSCOW, MOSCOW, 107078, Russia · Орликов пер., д.5, стр.3, Москва, MOW, 107078 · ПЕР. ОРЛИКОВ Д.5 СТРОЕНИЕ 3, Г.МОСКВА, 107078 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7c51b6fce806998565a64f0d3aba393589b7c109 · ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr · gb-hmt-16921 · ru-inn-7708822233 · ofac-51441 · lei-253400XJ7DT8XV8X0M93 · gb-fcdo-rus2679 · gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc · usgsa-s4mrvjrc4For 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 Orlikov D. 5, Str. 3, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСЕЕВИЧ ШЕВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Реджі-Проф" Sanctioned entity | 99.99958 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Товариство з обмеженою відповідальністю "Холдингова компанія "Гута" Sanctioned entity | 0.00042 |