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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO VOSTOK TREID INVEST · АО "ВОСТОК ТРЕЙД ИНВЕСТ" · АО Восток Трейд Инвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705144294 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700186210 | [sources] | |||
| Registration number | 1207700186210 · F83CZ4QPKQN3 | [sources] | |||
| Tax Number | 9705144294 | [sources] | |||
| Unique Entity ID | F83CZ4QPKQN3 | [sources] | |||
| Address | D. 18A POM. 7, UL. POBEDY, KHOLMSK, RUS, 694620 · d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.Москва, 123112 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ru-inn-9705144294 · ofac-44211 · ua-nazk-company-10339 · usgsa-s4mrqm3yxFor 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. 18A pom. 7, ul. Pobedy, 694620 Kholmsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ДМИТРИЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | - | - | - | |