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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid" · ООО "ГЛОБАЛТРЭЙД" · Товариство з обмеженою відповідальністю "Глобалтрейд"				[sources]
Other name	Limited Liability Company "Globaltrade" · Общество с ограниченной ответственностью "Глобалтрейд"				[sources]
Incorporation date	2017-10-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2462057728`				[sources]
KPP	`246201001`				[sources]
OGRN	`1172468057959`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 660064, Красноярский край, г. Красноярск, ул. Академика Вавилова, здание 1, строение 39, оф. 2-21 · Російська Федерація, 660064, Красноярський край, м. Красноярськ, вул. Академіка Вавілова, будівля 1, будова 39, оф. 2-21 · УЛ. ГОВОРОВА Д. 55, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660013				[sources]
Last change	2024-11-12	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Shchehlov Oleksandr Mykhailovych Sanctioned entity	ДИРЕКТОР	2021-07-15	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	6	2017-10-02	-
Shnaider Andrii Ivanovych Sanctioned entity	15	2017-10-02	-
Shnaider Serhii Ivanovych Sanctioned entity	79	2017-10-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
National Security and Defense Council	558/2021	2021-10-30	2024-10-30

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)172,800

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-4853-globaltreyd-llc · ru-inn-2462057728 · ua-nsdc-15947-tovaristvo-z-obmezenou-vidpovidalnistu-globaltrejd · ua-nazk-company-4853

For experts: raw data explorer

Factsheet Data sources

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