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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMER, OOO · SHERVUD PREMIER OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРВУД ПРЕМЬЕР" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMIER OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 18470373 | [sources] | |||
| INN | 7716160907 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027700226707 | [sources] | |||
| Registration number | 1027700226707 | [sources] | |||
| Tax Number | 7716160907 | [sources] | |||
| Unique Entity ID | F1DHTP89J9E1 · L68AA4VMK3H5 · QZD4T3Y1EUN9 · TRPZLMGTDRU4 | [sources] | |||
| Address | 8 PER. OLSUFEVSKI, MOSCOW, RUS, 119021 · 8 per. Olsufevski, 119021 Moscow · ПЕР. ОЛСУФЬЕВСКИЙ Д. 8 СТР. 2, Г.МОСКВА, 119021 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also SHERVUD PREMER, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER', SHERVUD PREMIER OOO)
(also SHERVUD PREMER, OOO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
usgsa-s4mr5czq7 · usgsa-s4mr5ctk8 · ru-inn-7716160907 · usgsa-s4mr5csdk · ofac-20676 · usgsa-s4mr5czq6For 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 | |
| 8 per. Olsufevski, 119021 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРВУД СЕРВИС" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ МАНИЛО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОФИС" | - | - | - |