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LLC TORGOVY KVARTAL-NOVOSIBIRSK

Sanctioned entity

LLC TORGOVY KVARTAL-NOVOSIBIRSK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TORGOVY KVARTAL-NOVOSIBIRSK · Torgovyi Kvartal Novosibirsk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК"				[sources]
Incorporation date	2002-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5405230467`				[sources]
KPP	`540101001`				[sources]
OGRN	`1025401906639`				[sources]
PermID	`5042238566`				[sources]
Registration number	`1025401906639` · `C1ULTLUFL2R6`				[sources]
Tax Number	`5405230467`				[sources]
Unique Entity ID	`C1ULTLUFL2R6`				[sources]
Website	www.sibmoll.ru				[sources]
Status	Active				[sources]
Address	Frunze Ulitsa, Dom 238, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630112, Russia · UL. FRUNZE D. 238, NOVOSIBIRSK, RUS, 630112 · Ul. Frunze d. 238, 630112 Novosibirsk · УЛ. ФРУНЗЕ Д. 238, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630112				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Frunze d. 238, 630112 Novosibirsk	Russia

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2020-05-12	-
Vnesheconombank	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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)159,899

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

External dataset · Russia · FNS

PermID Open Data3,121

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: ua-nazk-company-198 · usgsa-s4mrky6q4 · ofac-35020 · permid-5042238566 · ua-nabc-company-198-torgovy-kvartal-novosibirsk-llc · ru-inn-5405230467

For experts: raw data explorer

Factsheet Data sources

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