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OOO TD Podshipnik Trade

Sanctioned entity

OOO TD Podshipnik Trade is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO TD PODSHIPNIK TRADE · OOO TD Podshipnik Trade				[sources]
Weak alias	PodTrade				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1127747042830`				[sources]
Tax Number	`7724850252`				[sources]
Status	not available				[sources]
Address	Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscow · ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscow	Russia
Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: ua-nazk-company-11156 · ofac-45692

For experts: raw data explorer

Factsheet Data sources

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