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ООО "ТРЕЙДЭЛЕКТРОНИКС"

Sanction-linked entity

ООО "ТРЕЙДЭЛЕКТРОНИКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТРЕЙДЭЛЕКТРОНИКС"				[sources]
Incorporation date	2012-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733817886`				[sources]
KPP	`773301001`				[sources]
OGRN	`1127747025350`				[sources]
Registration number	not available				[sources]
Address	УЛ ПОДМОСКОВНАЯ Д. 1/6, Г.Москва, 125362				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ЛЕОНИДОВИЧ КИТЧЕНКО	Генеральный директор	2012-10-08	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР СЕРГЕЕВИЧ СКИБИН	50	2012-10-08	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ	50	2012-10-08	-