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OOO TD Podshipnik Trade

Sanctioned entity

OOO TD Podshipnik Trade is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO TD PODSHIPNIK TRADE · OOO TD Podshipnik Trade				[sources]
Weak alias	PodTrade				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1127747042830`				[sources]
Tax Number	`7724850252`				[sources]
Status	not available				[sources]
Address	Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscow · ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Address
Full address	Country
Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscow	Russia
ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

Source data IDs: ua-nazk-company-11156 · ofac-45692

For experts: raw data explorer

Factsheet Data sources

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