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PYATYI ELEMENT TRADING OOO

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING · PYATY ELEMENT TREIDING OOO · PYATYI ELEMENT TRADING OOO · Pyatyi Element Trading OOO · ООО "ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ" · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING · PYATY ELEMENT TREIDING OOO · PYATYI ELEMENT TRADING OOO · Pyaty Element Treiding OOO · Pyatyi Element Trading OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7806221953[sources]
KPP780601001[sources]
OGRN1167847086835[sources]
PermID5086689597[sources]
Registration number1167847086835 · F7W6G53QLZJ1 · KUH1GNAW71N7 · KUQXDFPURGS4[sources]
Tax Number7806221953[sources]
Unique Entity IDF7W6G53QLZJ1 · KUH1GNAW71N7 · KUQXDFPURGS4[sources]
StatusActive[sources]
Address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196 · 7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196 Saint Petersburg · Tallinskaya Ulitsa, Dom 7, Liter O, Pomeshcheniye 1-N Ofis 343,345, SAINT PETERSBURG, SAINT PETERSBURG, 195196, Russia · УЛ. ТАЛЛИНСКАЯ Д. 7 ЛИТЕР О, САНКТ-ПЕТЕРБУРГ, 195196[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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)176,478

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

External dataset · Russia · FNS

PermID Open Data3,296

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-5086689597 · usgsa-s4mrty2xl · usgsa-s4mrqm3ys · usgsa-s4mrty7tv · usgsa-s4mrty2xk · usgsa-s4mrty7tt · NK-9FkThf6APeenHtzHdcAmHt · ofac-44202 · ua-nazk-company-10371 · NK-jGFG22fAQAaS2WyZZE5B8t · ru-inn-7806221953

For experts: raw data explorer