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ALKES TREID OOO

Sanctioned entity

ALKES TREID OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALKES TREID OOO · Al'kes Treyd OOO · Alkes Treid OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД" · ООО Алькес Трейд				[sources]
Other name	ALKES TREID LLC · Alkes Treid LLC				[sources]
Incorporation date	2018-02-08				[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`				[sources]
Tax Number	`7722437025`				[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	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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	2018-02-08	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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 Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7722437025 · ua-nazk-company-204 · permid-5082423099 · usgsa-s4mrky6lf · ofac-34661 · ua-nabc-company-204-alkes-treid-llc

For experts: raw data explorer

Factsheet Data sources

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