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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Land Technologies" · Limited Liability Company Land Technologies · OOO ZEMELNYE TEKHNOLOGII · Zemel'nye Tekhnologii OOO · Общество С Ограниченной Ответственностью Земельные Технологии · | [sources] | |||
| Alias | OOO Zemelnye Tekhnologii · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zemelni tekhnolohiyi" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703583101 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1067746329914 | [sources] | |||
| PermID | 5083789093 | [sources] | |||
| Registration number | 1067746329914 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 7703583101 | [sources] | |||
| Unique Entity ID | EWVGAENZJNT5 · JGT4NCAKCM87 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 29 VEREYSKAYA STREET, BUILDING 134, OFFICE V215, KHIMKI, MOSCOW OBLAST, RUS, 121357 · 29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki · Vereyskaya Ulitsa, Dom 29, Str. 134, Ofis V215, MOSCOW, MOSCOW, 121357, Russia · Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29 (будова 134, оф. В215) · Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO ZEMELNYE TEKHNOLOGII, OOO ZEMELNYE TEKHNOLOGII)
(also LIMITED LIABILITY COMPANY LAND TECHNOLOGIES)
(also LIMITED LIABILITY COMPANY LAND TECHNOLOGIES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26376-tovaristvo-z-obmezenou-vidpovidalnistu-zemelni-tehnologii · ofac-42084 · usgsa-s4mrty2b8 · ru-inn-7703583101 · usgsa-s4mrty77j · usgsa-s4mrph4qz · permid-5083789093For 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 | |
| 29 Vereyskaya Street, Building 134, Office V215, 121357 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА ДМИТРИЕВНА ЕМЕЛЬЯНОВА | ЛИКВИДАТОР | - | ||
| ЯРОСЛАВ ЮРЬЕВИЧ АЛЕКСЕЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ ОЛЕГОВИЧ МАЛЫШКО | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАДИМ ОЛЕГОВИЧ МАЛЫШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 50 |
| Limited Liability Company Forum Sanctioned entity | 50 |
| Limited Liability Company Forum Sanctioned entity | - | - | - |