| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Management Company Promsvyaz LLC · UK PROMSVYAZ OOO · UK Promsvyaz' OOO · Общество с ограниченной ответственностью "Управляющая компания ПРОМСВЯЗЬ" · Управляющая Компания Промсвязь | [sources] | |||
| Other name | UK Promsvyaz OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718218817 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400XQ91M5NPEERR31 | [sources] | |||
| OGRN | 1027718000067 | [sources] | |||
| PermID | 5035168402 | [sources] | |||
| Registration number | 1027718000067 | [sources] | |||
| Tax Number | 7718218817 | [sources] | |||
| Unique Entity ID | C1UFXJX8ZZE8 · N7TPRZF8WBK4 | [sources] | |||
| Website | www.upravlyaem.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.13 STR. 1 ETAZH 5 KOM. 1-31, UL. NIKOLOYAMSKAYA, MOSCOW, RUS, 109240 · Moskva, per. Kapranova, d. 3, str. 2, MOSCOW, MOSCOW, 123242, Russia · Nikoloyamskaya Ulitsa, Dom 13, Stroyeniye 1, Etazh 5 Komnaty 1-31, MOSCOW, MOSCOW, 109240, Russia · d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russia · d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UK PROMSVYAZ OOO)
(also MANAGEMENT COMPANY PROMSVYAZ LLC)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtycv8 · ru-inn-7718218817 · tw-shtc-0e63e2d817618a87a79c6237b69a6c7709db2e51 · usgsa-s4mrky6lp · tw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7 · ofac-34672 · ofac-pr-c9c1a145119d77cdeb5b99c2f6986c21512dcd96 · lei-253400XQ91M5NPEERR31For 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 | |
| d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ЭКСПО ЛОГИСТИКА И ТУРИЗМ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ БЕРШАДСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| JADRANKA d.o.o. za turizam i trgovinu | 1.00 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИНВЕСТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХЛАБ ТВ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ЭМ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ" | 15 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКИЕ РЕШЕНИЯ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОРТОПРОКАТ-ЦЕНТР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТЕХМАШ" | 100 |