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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekspluatiruyushchaya Kompaniya Tsentr OOO · Ekspluatiruyushchaya kompaniya Tsentr LLC · Operating company Tsentr LLC · Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр" · Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspluatuiucha kompaniia "Tsentr" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2014022294 | [sources] | |||
| KPP | 201401001 | [sources] | |||
| OGRN | 1202000004403 | [sources] | |||
| PermID | 5082523284 | [sources] | |||
| Registration number | 1202000004403 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 2014022294 | [sources] | |||
| Unique Entity ID | UUD5ZLTURR43 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 364024, Російська Федерація, Чеченська Республіка, м. Грозний, просп. А.А. Кадирова, буд. 40, літер А (приміщення 9) · PR-KT A.A.KADYROVA D. 40, LIT. A, POMESHCH. 9, GROZNYY, RUS, 364024 · PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy · Russia · ПР-КТ А.А.КАДЫРОВА (АХМАТОВСКИЙ Р-Н) Д. 40, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
permid-5082523284 · ofac-37017 · gb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo · usgsa-s4mrn7027 · ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr · ru-inn-2014022294For 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 | |
| PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Belinveststroi OOO Sanctioned entity | 1 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| РАЙД СУЛТАНОВИЧ БАКИРОВ |
| ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ |
| - |
| Kontrakt OOO Sanctioned entity |
| - |
| - |
| - |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - |
| Kontrakt OOO Sanctioned entity | 99 |