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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALKES TREID LLC · ALKES TREID OOO · Al'kes Treyd OOO · Alkes Treid OOO · ООО "АЛЬКЕС ТРЕЙД" · | [sources] | |||
| Other name | ALKES TREID LLC · ALKES TREID OOO · Alkes Treid LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722437025 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1187746135862 | [sources] | |||
| PermID | 5082423099 | [sources] | |||
| Registration number | 1187746135862 · C1UFKJRMHGD5 · N73FGVBLFG93 | [sources] | |||
| Tax Number | 7722437025 | [sources] | |||
| Unique Entity ID | C1UFKJRMHGD5 · N73FGVBLFG93 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUS · Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 3, МОСКВА, 109052 | [sources] | |||
| Source link | permid.org · 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nabc-company-204-alkes-treid-llc · permid-5082423099 · usgsa-s4mrtyctr · usgsa-s4mrky6lf · ofac-34661 · ru-inn-7722437025 · ua-nazk-company-204For 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 | |
| Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ АЛЕКСАНДРОВНА СОТНИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |