Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBALVOENTREIDING LTD OOO · LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD · LLC GLOBALVOENTRAIDING LTD · Limited Liability Company Globalvoentreyding Ltd · ООО "ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД" · | [sources] | |||
| Other name | GLOBALVOENTREIDING LTD OOO LLC GLOBALVOENTRAIDING LTD · Globalvoentreiding Ltd OOO · LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD · LLC Globalvoentraiding Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709388844 · 7718808319 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1027709015641 · 1107746431650 | [sources] | |||
| Registration number | 1027709015641 · G2ZZVB2M5LU2 · K913FNCN8W51 · K91RFTB46YE7 | [sources] | |||
| Tax Number | 7709388844 | [sources] | |||
| Unique Entity ID | G2ZZVB2M5LU2 · K913FNCN8W51 · K91RFTB46YE7 | [sources] | |||
| Address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 9/2, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113 Moscow · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, МОСКВА, 107113 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nazk-company-1144 · usgsa-s4mrty2nt · usgsa-s4mrty2ns · ofac-43242 · usgsa-s4mrqm5cv · rupep-company-50606 · ru-inn-7709388844 · usgsa-s4mrty7l2 · NK-LVnuvTp5W3NsxtFXE3qSGt · NK-KWGMpW9hg7BbkRp2Hg8YKR · NK-QvPT6yytEoKDsLDjKVp9MH · usgsa-s4mrty7l1For 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 | |
| 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛИЯ БОРИСОВНА ЖЕДЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "НАЦИОНАЛЬНАЯ ДИСТРИБЬЮТОРСКАЯ КОМПАНИЯ "МЕРКУРИЙ" | 0.001 | - | ||
| Igor Albertovich KESAEV Sanctioned entity | 99.999 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АВАНТАЖ ИНВЕСТМЕНТС" | - | - | - | |
| ООО "АВАНТАЖ ИНВЕСТМЕНТС" | - | - | - | |