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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOLTSVUD LLC · Kholtsvud OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД" · ООО Хольцвуд | [sources] | |||
| Alias | Kholtsvud LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud · Общество с Ограниченной Ответственностью Хольцвуд | [sources] | |||
| Weak alias | HOLZVUD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722854607 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 5147746070368 | [sources] | |||
| Registration number | 5147746070368 | [sources] | |||
| Tax Number | 7722854607 | [sources] | |||
| Unique Entity ID | C1UFUAMMWUG5 · N7RRDPZTQMD6 · N7S3CPA3ANK5 · N7T5A84JZUB3 | [sources] | |||
| Address | UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russia · Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHOLTSVUD OOO)
(also KHOLTSVUD OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD, KHOLTSVUD LLC, HOLZVUD)
(also KHOLTSVUD 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
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
ofac-pr-a9f86afc8fdb12a0c4d0cf026e36863c1c98a0e3 · tw-shtc-4c7b5fb8b7e91b6d7c4028dc7c6a42c5c1221c58 · usgsa-s4mrky6lm · tw-shtc-a279d80fc92db1d808863b7d50287a547596f05c · ru-inn-7722854607 · usgsa-s4mrtycv6 · usgsa-s4mrtycv5 · ofac-34670 · usgsa-s4mrtycv4For 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 | |
| Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ НИКОЛАЕВИЧ ПЕРВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |