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Limited Liability Company Nemchinovo Investments

Sanctioned entity

Limited Liability Company Nemchinovo Investments is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS · Limited Liability Company Nemchinovo Investments · Nemchinovo Investments LLC · Nemchinovo Investments OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nemchynovo investments" · 4 more...				[sources]
Other name	Nemchinovo Investments OOO · Nemchinovo investments LLC · Общество с ограниченной ответственностью "Немчиново инвестментс" · Товариство з обмеженою відповідальністю "Немчиново інвестментс" · общество с ограниченной ответственностью немчиново инвестментс				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739120716`				[sources]
INN	`7705267567`				[sources]
Keywords	Інші · Інші фінансові установи				[sources]
KPP	`503201001`				[sources]
OGRN	`1027739120716`				[sources]
PermID	`5082433793`				[sources]
Tax Number	`7705267567`				[sources]
Status	Active				[sources]
Address	143026, Moscow region, Odintsovo, Nemchinovo village, st. Lesnaya, 27, Russia · 143026, Российская Федерация, Московская область, г. Одинцово, д. Немчиново, ул. Лесная, д. 27 · 143026, Російська Федерація, Московська обл., м. Одинцове, с. Немчинове, вул. Лісова, буд. 27 · 143026, Російська Федерація, Московська область, м. Одінцово, д. Немчиново, вул. Лісна, буд. 27 · Lesnaya Ulitsa, 27, Nemchinovo Derevnya, ODINTSOVO, MOSCOW, 143026, Russia · 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
Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo	Russia

Owners
Owner	Percentage held	Start date	End date
Maria Igorevna Shuvalova	-	-	-
Maria Igorevna Shuvalova	100	2017-04-27	-

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

Data sources

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)

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

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:

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

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

Source data IDs: ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments · permid-5082433793 · ua-nazk-company-257 · ofac-35324 · ru-inn-7705267567 · ua-nabc-company-257-nemchinovo-investments-llc · rupep-company-816

For experts: raw data explorer

Factsheet Data sources

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