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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHARTER GRIN LAIT MOSCOW · Charter Green Light Moscow · Charter Green Light Moskva OOO · LLC CHARTER GREEN LIGHT · LLC CHGLM · | [sources] | |||
| Other name | CHARTER GRIN LAIT MOSCOW · LLC CHGLM · OOO "CHGLM" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Charter Hrin Lait Moskva" · Общество С Ограниченной Ответственностью "Чартер Грин Лайт Москва" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701088013 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1157746150704 | [sources] | |||
| PermID | 5083788895 | [sources] | |||
| Phone | +74956406989 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7701088013 | [sources] | |||
| Unique Entity ID | H55WFFF61NB3 · XZXMMMN84BW7 | [sources] | |||
| Website | aerocgl.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | NAUCHNY PROEZD, 19 BUSINESS CENTER 9 ACROV, MOSCOW, RUS, 117246 · Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246 · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
(also LLC CHGLM, LLC CHGLM)
(also LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)
(also LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-16262 · ofac-40561 · usgsa-s4mrpc2yq · ca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a · usgsa-s4mrty1q3 · ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva · gb-fcdo-rus2041 · ru-inn-7701088013 · usgsa-s4mrty6mc · permid-5083788895 · gb-coh-5dkcxckm1esj1wrnwd2yen3mv6c · ca-sema-1-part-2-406-ru-charter-green-light-moscow · ja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscow · Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246 | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ALEKSEY MALYAREVICH Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEKSEY MALYAREVICH Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSEY MALYAREVICH Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia | - |