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SHERVUD PREMER, OOO

Sanctioned entity

SHERVUD PREMER, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHERVUD PREMER, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРВУД ПРЕМЬЕР" · Общество с Ограниченной Ответственностью "Шервуд Премьер" · Товариство з обмеженою відповідальністю "Шервуд Прем'єр"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMIER OOO				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700226707`				[sources]
ID Number	`18470373`				[sources]
INN	`7716160907`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700226707`				[sources]
Tax Number	`7716160907`				[sources]
Address	119021, Russian Federation, Moscow, per. Olsufevsky, 8 building 2 · 119021, Российская Федерация, г Москва, пер. Олсуфьевский, д. 8 стр. 2 · 119021, Російська Федерація, м Москва, пров. Олсуфіївський, буд. 8 прим. 2 · 8 per. Olsufevski, 119021 Moscow · Д. 8, ОЛСУФЬЕВСКИЙ СТР. 2, МОСКВА, 119021				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
8 per. Olsufevski, 119021 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МАНИЛО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-14	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	100	2008-10-08	-
OAO NOVATEK	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОФИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20676 · ru-inn-7716160907 · ua-nabc-company-6646-shervud-premer-ooo · ua-nazk-company-6646

For experts: raw data explorer

Factsheet Descriptions Data sources

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