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Sova Nedvizhimost OOO

Sanctioned entity

Sova Nedvizhimost OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVA NEDVIZHIMOST OOO · Sova Nedvizhimost OOO · Sova Nedvizhimost' OOO · Sova Real Estate LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sova niedvizhymost" · 4 more...				[sources]
Other name	Sova Real Estate LLC · Sova real estate LLC · Общество с ограниченной ответственностью "Сова недвижимость" · Товариство з обмеженою відповідальністю "Сова нєдвіжимость"				[sources]
Incorporation date	2013-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1135032005734`				[sources]
INN	`5032268112`				[sources]
Keywords	Інші				[sources]
KPP	`503201001`				[sources]
OGRN	`1135032005734`				[sources]
PermID	`5082433836`				[sources]
Tax Number	`5032268112`				[sources]
Status	Active				[sources]
Address	143085, Moscow region, Odintsovo, rp. District, Berezovaya alley, 2, Russia · 143085, Российская Федерация, Московская область, г. Одинцово, рп. Заречье, аллея Березовая, д. 2 · 143085, Російська Федерація, Московська область, м. Одинцове, рп. Заріччя, алея Березова, буд. 2 · 143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 · Alleya Berezovaya 2, 143085 Odintsovo · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Alleya Berezovaya 2, 143085 Odintsovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Firma Veardon OOO	100	2015-06-04	-
Zareche-4 OOO	100	2014-12-31	-
Avanfort OOO	100	2015-05-29	-

Owners
Owner	Percentage held	Start date	End date
Igor Ivanovich Shuvalov	-	-	-
Olga Viktorovna Shuvalova	50	2013-07-10	-
Igor Ivanovich Shuvalov	50	2013-07-10	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5082433836 · ua-nazk-company-248 · rupep-company-768 · ua-nabc-company-248-sova-real-estate-llc · ru-inn-5032268112 · ofac-35328 · ua-nsdc-18577-tovaristvo-z-obmezenou-vidpovidalnistu-sova-nedvizimost

For experts: raw data explorer

Factsheet Data sources

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