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LIMITED LIABILITY COMPANY CONDOR TRADING

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY CONDOR TRADING · ООО "КОНДОР ТРЕЙДИНГ" · Общество С Ограниченной Ответственностью Кондор Трейдинг[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7804485277[sources]
KPP780401001[sources]
OGRN1127847263290[sources]
Registration number1127847263290 · FYEJPU9EC3D1[sources]
Tax Number7804485277[sources]
Unique Entity IDFYEJPU9EC3D1[sources]
AddressUL. CHUGUNNAYA, D. 20 K. LITERA S POM. 9N, SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg · УЛ. ЧУГУННАЯ Д. 20 К. ЛИТ С, САНКТ-ПЕТЕРБУРГ, 194044[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-43117 · usgsa-s4mrqm5bh · ua-nazk-company-9748 · ru-inn-7804485277

For experts: raw data explorer