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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD · LLC SDS TREID · LLC TD SDS TRADE · Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD · LLC SDS Treid · LLC TD SDS TRADE LLC SDS TREID · LLC Td Sds Trade · OOO Тд Сдс Трейд | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1064205065517 · FQ5WYK6UGB26 · FQ9SQJW4ADA3 · Q4LXR2NEAL28 | [sources] | |||
| Tax Number | 4205101769 | [sources] | |||
| Unique Entity ID | FQ5WYK6UGB26 · FQ9SQJW4ADA3 · Q4LXR2NEAL28 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 45, UL. TERESHKOVOI, KEMEROVO, RUS, 650036 · D. 45, Ul. Tereshkovoi, 650036 Kemerovo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50383 · usgsa-s4mrtln81 · usgsa-s4mrtxthg · usgsa-s4mrtxthhFor 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 | |
| D. 45, Ul. Tereshkovoi, 650036 Kemerovo | Russia | |