Search OpenSanctions

Ekspluatiruyushchaya Kompaniya Tsentr OOO

Sanctioned entity

Ekspluatiruyushchaya Kompaniya Tsentr OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO · Ekspluatiruyushchaya Kompaniya Tsentr OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspluatuiucha kompaniia "Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТИРУЮЩАЯ КОМПАНИЯ "ЦЕНТР" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЛУАТУЮЧА КОМПАНІЯ"ЦЕНТР" · 1 more...				[sources]
Other name	Ekspluatiruyushchaya kompaniya Tsentr LLC · Operating company Tsentr LLC · Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр" · Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр"				[sources]
Incorporation date	2020-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1202000004403`				[sources]
INN	`2014022294`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`201401001`				[sources]
OGRN	`1202000004403`				[sources]
PermID	`5082523284`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`2014022294`				[sources]
Status	Active				[sources]
Address	364024, Russian Federation, Groznyy, R-KT A.A.Kadyrova 40, LIT. A, Pomeshch. 9 · 364024, Российская Федерация, г.Грозный, проспект Кадырова 40А, помещение 9 · 364024, Російська Федерація, Чеченська Республіка, м. Грозний, просп. А.А. Кадирова, буд. 40, літер А (приміщення 9) · 364024, Російська Федерація, м. Грозний, проспект Кадирова 40А, приміщення 9 · PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyy · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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	2020-09-15	-

Owners
Owner	Percentage held	Start date	End date
Belinveststroi OOO	1	2020-08-11	-
Joint Stock Company Moscow Industrial Bank	-	-	-
Kontrakt OOO	99	2020-08-11	-
Kontrakt OOO	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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

Source data IDs: ru-inn-2014022294 · ua-nabc-company-3719-ekspluatiruyushchaya-kompaniya-tsentr-ooo · ofac-37017 · permid-5082523284 · gb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo · ua-nazk-company-3719 · ua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk