Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidinh Khaus"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidinh Khaus" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidinh Khaus" · Товариство з обмеженою відповідальністю "Трейдінг Хаус"				[sources]
Other name	Limited Liability Company "Trading House" · Общество с ограниченной ответственностью "Трейдинг Хаус" · Товариство з обмеженою відповідальністю "Трейдінг Хаус"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
INN	`9710104610`				[sources]
OGRN	`1227700670746`				[sources]
Status	not available				[sources]
Address	125196, Російська Федерація, м. Москва, вул. Лісова, буд. 3 (пов. 2, прим. ІІІ, кімн. 22)				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-7864 · ua-nabc-company-7864-limited-liability-company-tradinghouse · ua-nsdc-21456-tovaristvo-z-obmezenou-vidpovidalnistu-trejding-haus

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk