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Management Company Promsvyaz LLC

Sanctioned entity

Management Company Promsvyaz LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MANAGEMENT COMPANY PROMSVYAZ LLC · Management Company Promsvyaz LLC · UK Promsvyaz' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМСВЯЗЬ" · Общество с ограниченной ответственностью "Управляющая компания ПРОМСВЯЗЬ" · 2 more...				[sources]
Other name	UK Promsvyaz OOO				[sources]
Incorporation date	2002-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027718000067`				[sources]
INN	`7718218817`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770901001`				[sources]
LEI	253400XQ91M5NPEERR31				[sources]
OGRN	`1027718000067`				[sources]
PermID	`5035168402`				[sources]
Tax Number	`7718218817`				[sources]
Website	www.upravlyaem.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	109240, Moscow, st. Nikoloyamskaya, 13, building 1, floor 5, room 1-31, Russia · 109240, Российская Федерация, г. Москва, ул. Николоямская, д. 13, стр. 1, этаж 5 комната 1-31 · 109240, Російська Федерація, м. Москва, вул. Миколоямська, буд. 13, будівля 1, поверх 5 кімната 1-31 · 13, Bld. 1, Nikoloyamskaya Street, Moscow, 109240 · Moskva, per. Kapranova, d. 3, str. 2, MOSCOW, MOSCOW, 123242, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-15				[sources]
Last changed	2024-03-24	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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	2021-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"	15	2022-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКИЕ РЕШЕНИЯ"	49	2021-10-20	-
JADRANKA dioničko društvo, hoteli i trgovina	1.00	2018-08-09	2019-06-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ЭМ"	50	2021-06-07	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ БЕРШАДСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,394

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,450

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: ofac-34672 · rupep-company-14518 · lei-253400XQ91M5NPEERR31 · ru-inn-7718218817 · ua-nabc-company-205-management-company-promsvyaz-llc · ua-nazk-company-205

For experts: raw data explorer

Factsheet Data sources

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