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LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

Sanctioned entity

LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING · Pyatyi Element Trading OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ" · Общество с ограниченной ответственностью Пятый Элемент Трейдинг				[sources]
Other name	PYATY ELEMENT TREIDING OOO · PYATYI ELEMENT TRADING OOO · Pyaty Element Treiding OOO · Pyatyi Element Trading OOO				[sources]
Incorporation date	2016-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806221953`				[sources]
KPP	`780601001`				[sources]
OGRN	`1167847086835`				[sources]
PermID	`5086689597`				[sources]
Registration number	`1167847086835` · `F7W6G53QLZJ1`				[sources]
Tax Number	`7806221953`				[sources]
Status	Active				[sources]
Address	7 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
НИКИТА ВЛАДИМИРОВИЧ СЕЛЯНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-19	-

Owners
Owner	Percentage held	Start date	End date
НИКИТА ВЛАДИМИРОВИЧ СЕЛЯНКО	100	2016-12-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-44202 · ru-inn-7806221953 · usgsa-s4mrqm3ys · permid-5086689597 · ua-nazk-company-10371

For experts: raw data explorer

Factsheet Data sources

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