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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid" · ООО "ГЛОБАЛТРЕЙД" · Товариство з обмеженою відповідальністю "Глобалтрейд"[sources]
Other nameLimited Liability Company "Globaltrade" · Общество с ограниченной ответственностью "Глобалтрейд" · Товариство з обмеженою відповідальністю "Глобалтрейд"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7724735958[sources]
KPP771301001[sources]
OGRN1107746073764[sources]
Registration numbernot available[sources]
Address127474, Російська Федерація, м. Москва, шосе Дмитровське, буд. 60 (пов./кімн. 2/69) · Ш. ДМИТРОВСКОЕ Д. 60, МОСКВА, 127474[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21460-tovaristvo-z-obmezenou-vidpovidalnistu-globaltrejd · ru-inn-7724735958 · ua-nabc-company-7868-limitedliability-company-globaltrade · ua-nazk-company-7868

For experts: raw data explorer