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Kholtsvud OOO

Sanctioned entity
Kholtsvud OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKHOLTSVUD OOO · Kholtsvud LLC · Kholtsvud OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД" · ООО Хольцвуд · 1 more...[sources]
Other nameHolzvud · Kholtsvud LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud · Общество с Ограниченной Ответственностью Хольцвуд[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5147746070368[sources]
INN7722854607[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP772201001[sources]
OGRN5147746070368[sources]
Tax Number7722854607[sources]
Address109052, Moscow, st. Smirnovskaya, 10, building 8, office 8, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 8, кабинет 8 · 109052, Російська Федерація, м. Москва, вул. Смирновська, буд. 10, будівля 8, кабінет 8 · Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · Д. 10, СМИРНОВСКАЯ СТР. 8, МОСКВА, 109052[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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)18,550

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)170,399

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-34670 · ru-inn-7722854607 · ua-nabc-company-202-kholtsvud-llc · ua-nazk-company-202

For experts: raw data explorer