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LIMITED LIABILITY COMPANY TERRITORIYA

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY TERRITORIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TERRITORIYA · Territoriya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИЯ" · Общество С Ограниченной Ответственностью Территория				[sources]
Incorporation date	2020-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8706006954`				[sources]
KPP	`870601001`				[sources]
OGRN	`1208700000409`				[sources]
PermID	`5078353326`				[sources]
Registration number	`1208700000409`				[sources]
Tax Number	`8706006954`				[sources]
Unique Entity ID	`KUALJK9SK789`				[sources]
Status	Active				[sources]
Address	D. 8 KV. 15, UL. CHEMODANOVA, PEVEK, 689400 · Ul Chemodanova, D. 8, Kv. 15, PEVEK, CHUKOTSKIY AVTONOMNYI OKRUG, 689400, Russia · d. 8 kv. 15, ul. Chemodanova Pevek 689400 Russia · d. 8 kv. 15, ul. Chemodanova, Pevek, 689400 · УЛ ЧЕМОДАНОВА Д. 8, Г ПЕВЕК, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689400 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 8 kv. 15, ul. Chemodanova, Pevek, 689400	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ АНТОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-05-23	2022-09-17

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY RUSOLOVO Export controlled · Sanctioned entity	100	2020-10-20	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-557988c9d549c55ce0bf1c7c7c788db3fd8f5ad0 · ru-inn-8706006954 · permid-5078353326 · usgsa-s4mrtl93s · ofac-49394

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