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SERGIEVO-POSAD LEND OOO

Sanctioned entity

SERGIEVO-POSAD LEND OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SERGIEVO-POSAD LEND OOO · Sergievo-Posad Lend OOO · Sergiyevo-Posad Land OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГИЕВО-ПОСАД ЛЭНД" · ООО Сергиево-Посад Лэнд · 1 more...				[sources]
Other name	SERGIEVO-POSAD LAND · SERGIEVO-POSAD LEND · SERGIEVO-POSAD LEND LLC · Sergievo-Posad Land · Sergievo-Posad Lend · 1 more...				[sources]
Incorporation date	2011-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5042118606`				[sources]
KPP	`504201001`				[sources]
OGRN	`1115042002371`				[sources]
PermID	`5051779692`				[sources]
Registration number	`115042002371` · `C1UGCFL5LN96`				[sources]
Tax Number	`5042118606`				[sources]
Status	Active				[sources]
Address	Tsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia · UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335 · Ul. Tsentralnaya D. 36, 141335 Shemetovo · Д.36, ЦЕНТРАЛЬНАЯ, МОСКОВСКАЯ, СЕРГИЕВ ПОСАД, 141335 · УЛ. ЦЕНТРАЛЬНАЯ Д.36, МОСКОВСКАЯ, СЕРГИЕВ ПОСАД, 141335				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Tsentralnaya D. 36, 141335 Shemetovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-2"	67.108778087697541	2011-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-3"	69.670192586116592	2011-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕМЕТОВО"	85.764074200552303	2012-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКИМОВО-1"	79.055951239348952	2012-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛКОВО-1"	85.137399305880297	2011-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКИМОВО-2"	73.6703094890559	2012-01-12	-

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-26	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

PermID Open Data2,708

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: permid-5051779692 · ua-nabc-company-219-sergievo-posad-lend · ru-inn-5042118606 · usgsa-s4mrky6lt · ofac-34677 · ua-nazk-company-219

For experts: raw data explorer

Factsheet Data sources

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