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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TREIDKOM · Limited Liability Company Treidkom · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДКОМ" · Общество с Ограниченной Ответственностью Трейдком | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3123426676 | [sources] | |||
| KPP | 312301001 | [sources] | |||
| OGRN | 1173123041200 | [sources] | |||
| Registration number | 1173123041200 | [sources] | |||
| Tax Number | 3123426676 | [sources] | |||
| Unique Entity ID | FQGTQCR9ERL3 | [sources] | |||
| Address | D. 38 OFIS 2, UL. NIKOLAYA CHUMICHOVA, BELGOROD, RUS, 308009 · d. 38 ofis 2, ul. Nikolaya Chumichova, 308009 Belgorod · УЛ ВОСТОЧНАЯ Д. 71, БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308008 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 38 ofis 2, ul. Nikolaya Chumichova, 308009 Belgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА БОГАЧЕВА | ДИРЕКТОР | - | ||
| РОМАН НИКОЛАЕВИЧ ЯКОВЛЕВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА БОГАЧЕВА | 100 | - | ||
| МАРИНА ВЛАДИМИРОВНА ЖИГАЛКО | 100 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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