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BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Sanctioned entity

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY · Bankruptcy Technology Center LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ БАНКРОТСТВА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ТЕХНОЛОГІЙ БАНКРУТСТВА" · 1 more...				[sources]
Other name	Bankruptcy technology center LLC · Tsentr Tekhnologii Bankrotstva · Общество с ограниченной ответственностью "Центр технологий банкротства" · Товариство з обмеженою відповідальністю "Центр технологій банкрутства"				[sources]
Weak alias	BTC LLC				[sources]
Incorporation date	2017-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177746502944`				[sources]
INN	`7736303529`				[sources]
Keywords	Інші				[sources]
KPP	`773601001`				[sources]
OGRN	`1177746502944`				[sources]
Tax Number	`7736303529`				[sources]
Address	117997, Moscow, st. Vavilova, 19, Russia · 117997, Российская Федерация, г. Москва, ул. Вавилова, д. 19 · 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 117997, Російська Федерація, м. Москва, вул. Вавілова, д. 19 · 19 Vavilova St., 117997 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
19 Vavilova St., 117997 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЗУРАБОВИЧ ЧИРАКАДЗЕ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-11	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	60	2017-05-23	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАВО.РУ"	40	2017-05-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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-36428 · ru-inn-7736303529 · ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva · ua-nabc-company-506-bankruptcy-technology-center-llc · ua-nazk-company-506

For experts: raw data explorer

Factsheet Data sources

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