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LLC TURBO KING

Sanctioned entity

LLC TURBO KING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TURBO KING · ООО "ТУРБО КИНГ"				[sources]
Incorporation date	2019-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1650384878`				[sources]
KPP	`165001001`				[sources]
OGRN	`1191690088853`				[sources]
Registration number	`1191690088853` · `HB1KWL616GF9`				[sources]
Tax Number	`1650384878`				[sources]
Unique Entity ID	`HB1KWL616GF9`				[sources]
Address	PROEZD AVTOSBOROCHNYI D. 10, NABEREZHNYYE CHELNY, RUS, 423800 · Proezd Avtosborochnyi D. 10, 423800 Naberezhnyye Chelny · ПР-КТ ЧУЛМАН Д. 71Б, НАБЕРЕЖНЫЕ ЧЕЛНЫ, Республика Татарстан (Татарстан), 423832				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Avtosborochnyi D. 10, 423800 Naberezhnyye Chelny	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КУСКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-01	-

Owners
Owner	Percentage held	Start date	End date
НИНА ФЕДОРОВНА ХРОМЫХ	30	2019-11-05	-
ЮЙ ГУ	50	2019-11-05	-
СЮЙГУАН ЛУ	20	2019-11-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,871

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 SAM Procurement Exclusions112,361

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

United States · GSA