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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST · TREID-INVEST, OOO · Treid-Invest, OOO · ООО "ТРЕЙД-ИНВЕСТ" · ООО ТРЕЙД-ИНВЕСТ | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest · TREID-INVEST, OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| DUNS | 507225114 | [sources] | |||
| ID Number | 40214946 | [sources] | |||
| INN | 7701416320 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 5147746418782 | [sources] | |||
| Registration number | 5147746418782 · CXEMHHNGZQQ4 · H8UGCK7CL7D6 | [sources] | |||
| Tax Number | 7701416320 | [sources] | |||
| Unique Entity ID | CXEMHHNGZQQ4 · H8UGCK7CL7D6 | [sources] | |||
| Address | 11/2, UL., SADOVAYA-CHERNOGRYAZSKAYA MOSCOW, MOSCOW, RUS, 105064 · 11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064 Moscow · УЛ. САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 11/2, МОСКВА, 105064 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-26674 · ru-inn-7701416320 · usgsa-s4mrbcf18 · usgsa-s4mrbcft8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ИГОРЕВИЧ ГУСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ВАСИЛЬЕВИЧ ГАПОНЕНКО | 100 | |||
| Denis Igorevich Gusev Sanctioned entity | - | - | - | |