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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Garantiya OOO · Limited Liability Company "Garantiya" · Limited Liability Company Garantiya · Общество с ограниченной ответственностью "Гарантия" · Товариство з обмеженою відповідальністю "Гарантія" | [sources] | |||
| Alias | Garantiya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Harantiia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703610362 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 5067746901426 | [sources] | |||
| PermID | 5083854791 | [sources] | |||
| Registration number | 5067746901426 | [sources] | |||
| Tax Number | 7703610362 | [sources] | |||
| Unique Entity ID | HCELTPBWU1Y3 · Y6UCU3QUGYN6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW · Tverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · Б-Р ТВЕРСКОЙ Д.15 СТР.2, Г.МОСКВА, 123104 · Російська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GARANTIYA)
(also LIMITED LIABILITY COMPANY GARANTIYA)
(also GARANTIYA OOO, GARANTIYA 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1ts · ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia · ofac-40810 · ofac-pr-1d066d783572d1e8b001c9a3733f0cde61114fe7 · permid-5083854791 · ru-inn-7703610362 · usgsa-s4mrty6r1 · usgsa-s4mrpc31wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mnfQZpA9AywFJvTq9qHnmP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| bulvar Tverskoi, d. 15 str. 2, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 50 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - |
| Arkady Novikov Person of interest · Close Associate | 50 |