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ALKES TREID OOO

Sanctioned entity

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

Type	Company				[sources]
Name	ALKES TREID OOO · Al'kes Treyd OOO · Alkes Treid OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД" · ООО Алькес Трейд				[sources]
Other name	Alkes Treid LLC				[sources]
Incorporation date	2018-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722437025`				[sources]
KPP	`772201001`				[sources]
OGRN	`1187746135862`				[sources]
PermID	`5082423099`				[sources]
Registration number	`1187746135862` · `C1UFKJRMHGD5`				[sources]
Tax Number	`7722437025`				[sources]
Status	Active				[sources]
Address	Smirnovskaya Ulitsa, Dom 10, Stroyeniye 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUS · Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow · Д. 10, СМИРНОВСКАЯ СТР. 3, МОСКВА, 109052 · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 3, МОСКВА, 109052				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЯ АЛЕКСАНДРОВНА СОТНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-08	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: permid-5082423099 · ofac-34661 · usgsa-s4mrky6lf · ua-nabc-company-204-alkes-treid-llc · ru-inn-7722437025 · ua-nazk-company-204

For experts: raw data explorer

Factsheet Data sources

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