| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Business environment JSC · DELOVAYA SREDA JSC · Delovaya Sreda AO · Joint Stock Company Business Environment · Акционерное общество "Деловая среда" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Dilove seredovyshche" · Delovaya Sreda JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736641983 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1127746271355 | [sources] | |||
| PermID | 5043462725 | [sources] | |||
| Registration number | 1127746271355 | [sources] | |||
| Tax Number | 7736641983 | [sources] | |||
| Unique Entity ID | MKY8JNMLXR99 · Q9JZA4ZRMDL1 | [sources] | |||
| Website | main.dasreda.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, 117997 · 19 Vavilova St. Moscow 117997 Russia · 19 Vavilova St., 117997 Moscow · Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY BUSINESS ENVIRONMENT)
(also DELOVAYA SREDA JSC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-ee6aefec361ae4042d509b68129052282365a235 · tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 · usgsa-s4mrtydsh · ofac-pr-b1564c990412e7dbfda2854d7e19b5b2ee120588 · permid-5043462725 · ofac-36416 · ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise · ru-inn-7736641983 · usgsa-s4mrn948fFor 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 | |
| 19 Vavilova St., 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА" | 0.001 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА АЛЕКСАНДРОВНА НЕМУХИНА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ" |
| 1 |
| ВИТАЛИЙ ГЕННАДЬЕВИЧ ТАРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |