Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD · LLC SDS TREID · LLC TD SDS TRADE · Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд | [sources] | |||
Other name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD · LLC SDS Treid · LLC TD SDS TRADE LLC SDS TREID · LLC Td Sds Trade · OOO Тд Сдс Трейд | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1064205065517 · FQ5WYK6UGB26 · FQ9SQJW4ADA3 · Q4LXR2NEAL28 | [sources] | |||
Tax Number | 4205101769 | [sources] | |||
Unique Entity ID | FQ5WYK6UGB26 · FQ9SQJW4ADA3 · Q4LXR2NEAL28 | [sources] | |||
Status | not available | [sources] | |||
Address | D. 45, UL. TERESHKOVOI, KEMEROVO, RUS, 650036 · D. 45, Ul. Tereshkovoi, 650036 Kemerovo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxthh
· usgsa-s4mrtln81
· ofac-50383
· usgsa-s4mrtxthg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 45, Ul. Tereshkovoi, 650036 Kemerovo | Russia |