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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Nemchinovo Investments · Nemchinovo Investments OOO · Nemchinovo investments LLC · Общество с ограниченной ответственностью "Немчиново инвестментс" · Товариство з обмеженою відповідальністю "Немчиново інвестментс" · | [sources] | |||
| Other name | Nemchinovo Investments OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nemchynovo investments" · общество с ограниченной ответственностью немчиново инвестментс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705267567 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1027739120716 | [sources] | |||
| PermID | 5082433793 | [sources] | |||
| Registration number | 1027739120716 | [sources] | |||
| Tax Number | 7705267567 | [sources] | |||
| Unique Entity ID | C1UMHSTHTDQ9 · P6CWVAGLS2A5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 143026, Російська Федерація, Московська область, м. Одінцово, д. Немчиново, вул. Лісна, буд. 27 · Lesnaya Ulitsa, 27, Nemchinovo Derevnya, ODINTSOVO, MOSCOW, 143026, Russia · MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS · Moskovskaya obl. Odintsovo d. Nemchinovo Russia · Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEMCHINOVO INVESTMENTS OOO)
(also LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-5082433793 · tw-shtc-e68133e6b18f99ded5e6548a1bf436533656754e · ofac-35324 · ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments · tw-shtc-f09f664fc3a474700d9ff71be5600867ec8b811b · ru-inn-7705267567 · usgsa-s4mrky6sb · usgsa-s4mrtyd7xFor 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 | |
| Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maria Igorevna Shuvalova Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Общество с ограниченной ответственностью "КСП Капитал Управление Активами" | 100 |
| Maria Igorevna Shuvalova Export controlled · Sanctioned entity | 100 |
| ТАТЬЯНА ДМИТРИЕВНА КИСВЯНЦЕВА | 100 |