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LIMITED LIABILITY COMPANY CONDOR TRADING

Sanctioned entity

LIMITED LIABILITY COMPANY CONDOR TRADING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CONDOR TRADING · ООО "КОНДОР ТРЕЙДИНГ" · Общество С Ограниченной Ответственностью Кондор Трейдинг				[sources]
Incorporation date	2012-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804485277`				[sources]
KPP	`780401001`				[sources]
OGRN	`1127847263290`				[sources]
Registration number	`1127847263290` · `FYEJPU9EC3D1`				[sources]
Tax Number	`7804485277`				[sources]
Unique Entity ID	`FYEJPU9EC3D1`				[sources]
Address	UL. CHUGUNNAYA, D. 20 K. LITERA S POM. 9N, SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg · УЛ. ЧУГУННАЯ Д. 20 К. ЛИТ С, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ИНГА НИКОЛАЕВНА НИМЕНЬЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-24	-

Owners
Owner	Percentage held	Start date	End date
JSC LOMO Sanctioned entity	-	-	-
JSC LOMO Sanctioned entity	100	2012-05-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5bh · ru-inn-7804485277 · ofac-43117 · ua-nazk-company-9748

For experts: raw data explorer

Factsheet Data sources

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