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Elitan Trade OOO

Sanctioned entity

Elitan Trade OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELITAN TRADE OOO · ELITAN TREID · Elitan Trade OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elitan Treid" · ООО "ЭЛИТАН ТРЕЙД" · 1 more...				[sources]
Other name	ELITAN TRADE OOO · ELITAN TREID · Elitan Treid · Limited liability company "Elitan Trade" · Общество с ограниченной ответственностью "Элитан Трейд" · 1 more...				[sources]
Incorporation date	2004-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1831096455`				[sources]
KPP	`184101001`				[sources]
OGRN	`1041800258444`				[sources]
PermID	`5045243851`				[sources]
Registration number	`1041800258444` · `H39PL81XPMA8` · `JBYVLGNBJ2B5`				[sources]
Tax Number	`1831096455`				[sources]
Unique Entity ID	`H39PL81XPMA8` · `JBYVLGNBJ2B5`				[sources]
Status	Active				[sources]
Address	426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Мельнична, буд. 34А · Mel'nichnaya Ulitsa, Dom 34A, IZHEVSK, RESPUBLIKA UDMURTIYA, 426063, Russia · UL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063 · ul. Melnichnaya d. 34A, 426063 Izhevsk · УЛ. МЕЛЬНИЧНАЯ Д. 34А, Г. ИЖЕВСК, УДМУРТСКАЯ, 426063				[sources]
Source link	permid.org · 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. Melnichnaya d. 34A, 426063 Izhevsk	Russia

Directors
Director	Role	Start date	End date
Dosov Oleksii Yevhenovych Sanctioned entity	ДИРЕКТОР	2005-10-06	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ БАРХАТОВ	ЗАМЕСТИТЕЛЬ ДИРЕКТОРА	2021-12-15	-

Owners
Owner	Percentage held	Start date	End date
ООО "КАПИТАЛ СЕРВИС"	100	2007-12-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,364

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:

PermID Open Data3,208

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8612 · usgsa-s4mrqm7tn · usgsa-s4mrty755 · usgsa-s4mrty27x · ofac-41985 · NK-K2MfpRtsEDCZceT9QJyJoA · ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd · ru-inn-1831096455 · permid-5045243851

For experts: raw data explorer

Factsheet Data sources

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