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OOO YAKHT-TREID

Sanctioned entity
TypeCompany[sources]
NameOOO YAKHT-TREID · OOO Yakht-Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht-Trade OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД" · 2 more...[sources]
Other nameYAKHT TREID · Yakht Treid · Общество с ограниченной ответственностью "Яхт-трейд" · Товариство з обмеженою відповідальністю "Яхт-трейд" · Уacht-trade LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743794726[sources]
KPP774301001[sources]
OGRN1107746800270[sources]
PermID5083147456[sources]
Registration number1107746800270 · V2ATBJY2NN48[sources]
Tax Number7743794726[sources]
StatusActive[sources]
Address125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6) · SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow · ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia · Ш. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, МОСКВА, 125212[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd · permid-5083147456 · usgsa-s4mrn705f · ua-nabc-company-5353-ooo-yakht-treid · ofac-37220 · ua-nazk-company-5353 · ru-inn-7743794726

For experts: raw data explorer