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Limited Liability Company Trast Kong

Sanctioned entity

Limited Liability Company Trast Kong is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TRAST KONG · Limited Liability Company Trast Kong · Trast Kong OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ КОНГ" · Общество С Ограниченной Ответственностью Траст Конг				[sources]
Other name	Trast Kong OOO				[sources]
Incorporation date	2002-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710438578`				[sources]
KPP	`771501001`				[sources]
OGRN	`1027710010151`				[sources]
PermID	`5083631893`				[sources]
Registration number	`1027710010151` · `G3A2YRS42NY5`				[sources]
Tax Number	`7710438578`				[sources]
Status	Active				[sources]
Address	2 Institutski Lane, Moscow · 27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS · 27/4 Bolshaya Bronnaya, Building 1, Moscow · Institutskiy Pereulok, Dom 2, MOSCOW, MOSCOW, 127055, Russia · Д. 2, ИНСТИТУТСКИЙ, МОСКВА, 127055 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
27/4 Bolshaya Bronnaya, Building 1, Moscow	Russia
2 Institutski Lane, Moscow	Russia

Directors
Director	Role	Start date	End date
ТИМУР ТЕЙМУРАЗОВИЧ ТУАЕВ	ДИРЕКТОР	2014-05-08	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	100	2021-06-18	-
Igor Albertovich KESAEV	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

Source data IDs: ofac-43249 · rupep-company-50610 · NK-H5K4AmVHNUeVb5VMmT5HFB · permid-5083631893 · ru-inn-7710438578 · usgsa-s4mrqm5d2 · ua-nazk-company-1143

For experts: raw data explorer

Factsheet Data sources

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