Search OpenSanctions

OOO YAKHT-TREID

Sanctioned entity

OOO YAKHT-TREID is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO YAKHT-TREID · OOO Yakht-Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht-Trade OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД" · 2 more...				[sources]
Other name	YAKHT TREID · Yakht Treid · Общество с ограниченной ответственностью "Яхт-трейд" · Товариство з обмеженою відповідальністю "Яхт-трейд" · Уacht-trade LLC				[sources]
Incorporation date	2010-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743794726`				[sources]
KPP	`774301001`				[sources]
OGRN	`1107746800270`				[sources]
PermID	`5083147456`				[sources]
Registration number	`1107746800270` · `V2ATBJY2NN48`				[sources]
Tax Number	`7743794726`				[sources]
Status	Active				[sources]
Address	125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6) · SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow · ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia · Ш. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, МОСКВА, 125212				[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
Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ	Генеральный директор	2010-10-01	-

Owners
Owner	Percentage held	Start date	End date
Evgeniy Borisovich Kochman	-	-	-
Evgeniy Borisovich Kochman	100	2010-10-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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 Exclusions119,108

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd · ua-nazk-company-5353 · permid-5083147456 · ofac-37220 · ua-nabc-company-5353-ooo-yakht-treid · ru-inn-7743794726 · usgsa-s4mrn705f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk