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OOO YAKHT-TREID

Sanctioned entity

OOO YAKHT-TREID is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO YAKHT-TREID · OOO Yakht-Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht-Trade OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД" · 2 more...				[sources]
Other name	YAKHT TREID · Yakht Treid · Общество с ограниченной ответственностью "Яхт-трейд" · Товариство з обмеженою відповідальністю "Яхт-трейд" · Уacht-trade LLC				[sources]
Incorporation date	2010-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743794726`				[sources]
KPP	`774301001`				[sources]
OGRN	`1107746800270`				[sources]
PermID	`5083147456`				[sources]
Registration number	`1107746800270` · `V2ATBJY2NN48`				[sources]
Tax Number	`7743794726`				[sources]
Status	Active				[sources]
Address	125212, 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 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
Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ	Генеральный директор	2010-10-01	-

Owners
Owner	Percentage held	Start date	End date
Evgeniy Borisovich Kochman	-	-	-
Evgeniy Borisovich Kochman	100	2010-10-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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 Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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