Entity record
BIZNES-STOLITSA, OOOCompany
BIZNES-STOLITSA, OOO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Source remarks: (Linked To: GUSEV, Denis Igorevich) (official source)
Key properties
- Registration
- 5147746417682
Identifiers
- Government Gazette Number
- 40335667 · Russia
- Tax ID No.
- 7733904024 · Russia
- Registration Number
- 5147746417682 · Russia
- D-U-N-S Number
- 50-722-4994
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
d. 14 korp. 1 pom. Khll/kom. 1, ul., Moscow, 125466, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BIZNES-STOLITSA, OOO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/biznes-stolitsa-ooo-nk098fdc1d/
Machine-readable export (FTM + lineage): /companies/biznes-stolitsa-ooo-nk098fdc1d/entity.json