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Aktsionerne tovarystvo "Dilove seredovyshche"

Sanctioned entity

Aktsionerne tovarystvo "Dilove seredovyshche" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Dilove seredovyshche" · Business Environment JSC · Delovaya Sreda AO · JOINT STOCK COMPANY BUSINESS ENVIRONMENT · АКЦІОНЕРНЕ ТОВАРИСТВО "ДІЛОВЕ СЕРЕДОВИЩЕ" · 3 more...				[sources]
Other name	Business environment JSC · Delovaya Sreda JSC · Акционерное общество "Деловая среда" · Акціонерне товариство "Ділове середовище"				[sources]
Incorporation date	2012-04-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746271355`				[sources]
INN	`7736641983`				[sources]
Keywords	Інші				[sources]
KPP	`773601001`				[sources]
OGRN	`1127746271355`				[sources]
PermID	`5043462725`				[sources]
Tax Number	`7736641983`				[sources]
Website	main.dasreda.ru				[sources]
Status	Active				[sources]
Address	117312, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Akademichesky, Vavilova st., 19 · 117312, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Академический, ул Вавилова, д. 19 · 117312, Російська Федерація, м. Москва, вн. Муніципальний Округ Академічний, вул. Вавилова, 19 · 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 Vavilova St., 117997 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
19 Vavilova St., 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ"	1	2020-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА"	0.001	2020-10-21	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ГЕННАДЬЕВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,451

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise · ua-nazk-company-508 · ru-inn-7736641983 · permid-5043462725 · ua-nabc-company-508-business-environment-jsc · ofac-36416

For experts: raw data explorer

Factsheet Data sources

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