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Company

GARANTIYA OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY GARANTIYA)

(also GARANTIYA OOO, GARANTIYA OOO)

Sanctions and listings3

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40810treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Aleksandr Evgenevich UDODOVSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCzech Republic

Identifiers6

IdentifierNumberIssued by
ID number7703610362
ID number5067746901426
Registration number5067746901426
Tax number7703610362
Tax ID no7703610362Russia
Registration number5067746901426Russia

Other names2

Also known as2

Garantiya OOOLimited Liability Company Garantiya

Addresses1

  • bulvar Tverskoi, d. 15 str. 2, Moscow

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