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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TD PODSHIPNIK TRADE · OOO TD Podshipnik Trade · TD Podshipnik Trade OOO | [sources] | |||
| Weak alias | PodTrade | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5081586082 | [sources] | |||
| Phone | +74951353525 | [sources] | |||
| Registration number | 1127747042830 | [sources] | |||
| Tax Number | 7724850252 | [sources] | |||
| Website | podtrade.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshala Rybalko Ulitsa, Dom 2, Korpus 6, E 3 Pom I K 20 Of 19, MOSCOW, MOSCOW, 123060, Russia · Ostapovskiy Proyezd, D. 3, Stroyeniye 6/7, Ofis 211, MOSCOW, MOSCOW, 109316, Russia · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
ua-nazk-company-11156 · permid-5081586082 · ofac-45692For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |