Search OpenSanctions

OOO TORGOVY DOM ASBEST

Sanctioned entity

OOO TORGOVY DOM ASBEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST · OOO TORGOVY DOM ASBEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Asbest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ"" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АСБЕСТ"" · 1 more...				[sources]
Other name	Asbest trade house LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · Torgovy dom Asbest LLC · Общество с ограниченной ответственностью "Торговый дом "Асбест" · Товариство з обмеженою відповідальністю "Торговий дім "Асбест"				[sources]
Incorporation date	2015-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1151001009972`				[sources]
ID Number	`12859420`				[sources]
INN	`1001299770`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`100101001`				[sources]
OGRN	`1151001009972`				[sources]
Tax Number	`1001299770`				[sources]
Address	185005, Russian Federation, Republic of Karelia, Petrozavodsk, st. Rigachina, 37, office 20 · 185005, Российская Федерация, Карелия Респ., г. Петрозаводск, ул. Ригачина, д. 37 к. А офис 20 · 185005, Російська Федерація, Карелія Респ., м. Петрозаводськ, вул. Ригачина, д. 37 к. А офіс 20 · 185005, Російська Федерація, Республіка Карелія, м. Петрозаводськ, вул. Рігачіна, буд. 37 (корпус А, офіс 20) · d. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМЫШЛЕННАЯ КОМПАНИЯ " ЭНКОР "	70	2016-03-21	2021-06-24

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-12	-

Owners
Owner	Percentage held	Start date	End date
OOO EVEREST GRUP	51	2015-08-12	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ АФОНИЧЕВ	49	2016-09-08	-
BITRIVER AG	-	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,906

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)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-1001299770 · ofac-36468 · ua-nazk-company-1729 · ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest · ua-nabc-company-1729-ooo-torgovy-dom-asbest · ua-nabc-company-1729-limited-liability-company-torgovy-dom-asbest

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