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HOLZVUD

Export controlled · Sanctioned entity

HOLZVUD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOLZVUD · KHOLTSVUD LLC · Kholtsvud OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД" · 1 more...				[sources]
Other name	Holzvud · Kholtsvud LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud · Общество с Ограниченной Ответственностью Хольцвуд				[sources]
Incorporation date	2014-09-08				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also KHOLTSVUD OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also KHOLTSVUD OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD, KHOLTSVUD LLC, HOLZVUD)

— US SAM Procurement Exclusions, 2025-07-23

(also KHOLTSVUD OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-02-22	-

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	2024-07-26	2024-09-26

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtycv4 · tw-shtc-a279d80fc92db1d808863b7d50287a547596f05c · ofac-34670 · usgsa-s4mrky6lm · usgsa-s4mrtycv6 · usgsa-s4mrtycv5 · tw-shtc-4c7b5fb8b7e91b6d7c4028dc7c6a42c5c1221c58 · ru-inn-7722854607

For experts: raw data explorer

Factsheet Descriptions Data sources

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