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LLC TORGOVY KVARTAL-NOVOSIBIRSK

Sanctioned entity

LLC TORGOVY KVARTAL-NOVOSIBIRSK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TORGOVY KVARTAL-NOVOSIBIRSK · Torgovyi Kvartal Novosibirsk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК"				[sources]
Incorporation date	2002-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5405230467`				[sources]
KPP	`540101001`				[sources]
OGRN	`1025401906639`				[sources]
PermID	`5042238566`				[sources]
Registration number	`1025401906639` · `C1ULTLUFL2R6`				[sources]
Tax Number	`5405230467`				[sources]
Website	www.sibmoll.ru				[sources]
Status	Active				[sources]
Address	Frunze Ulitsa, Dom 238, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630112, Russia · UL. FRUNZE D. 238, NOVOSIBIRSK, RUS, 630112 · Ul. Frunze d. 238, 630112 Novosibirsk · УЛ. ФРУНЗЕ Д. 238, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630112				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Frunze d. 238, 630112 Novosibirsk	Russia

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2020-05-12	-

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

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)20,801

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) List32,908

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: ua-nazk-company-198 · ofac-35020 · ua-nabc-company-198-torgovy-kvartal-novosibirsk-llc · usgsa-s4mrky6q4 · ru-inn-5405230467 · permid-5042238566

For experts: raw data explorer

Factsheet Data sources

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