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Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERPOLYTRADE LIMITED COMPANY · Interpolytrade Limited Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРПОЛИТРЭЙД" · Товариство з обмеженою відповідальністю "Інтерполітрейд"				[sources]
Other name	INTERPOLITREID OOO · Interpolitreid OOO · Limited Liability Company "Interpolytrade" · Общество с ограниченной ответственностью "Интерполитрэйд" · Товариство з обмеженою відповідальністю "Інтерполітрейд"				[sources]
Incorporation date	2012-12-15 · 2012-12-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811539798`				[sources]
KPP	`781101001`				[sources]
OGRN	`1129847026297`				[sources]
Registration number	`1129847026297` · `JESMQLF6UWF8`				[sources]
Tax Number	`7811539798`				[sources]
Address	UL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG, RUS · ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg · Д. 37, СЕДОВА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192148 · Російська Федерація, 192148, м. Санкт-Петербург, вул. Сєдова, буд. 37 (літер А, прим. 184-Н, офіс 601, част. 2) · УЛ. СЕДОВА Д. 37 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192148				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ АНДРЕЕВИЧ ГАПОНОВ	Генеральный директор	2012-12-25	-

Linked to
Object	Role	Start date	End date
MUELLER, Markus Gerhard	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
МАРКУС ГЕРХАРД МЮЛЛЕР	50	2012-12-25	-
СТАНИСЛАВ АНДРЕЕВИЧ ЗАХАРОВ	25	2012-12-25	-
МИХАИЛ АНДРЕЕВИЧ ГАПОНОВ	25	2012-12-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7593-interpolytrade-limited-company · usgsa-s4mrphpg0 · ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd · ru-inn-7811539798 · ofac-40945 · ua-nazk-company-7593

For experts: raw data explorer

Factsheet Data sources

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