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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TORGOVY KVARTAL-NOVOSIBIRSK · Torgovyi Kvartal Novosibirsk OOO · ООО "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК" | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | C1ULTLUFL2R6 | [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 | 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
ofac-35020 · ua-nazk-company-198 · ua-nabc-company-198-torgovy-kvartal-novosibirsk-llc · usgsa-s4mrky6q4 · ru-inn-5405230467 · permid-5042238566For 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. Frunze d. 238, 630112 Novosibirsk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | 100 | - | ||