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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LimitedLiability Company "Globaltrade" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛТРЕЙД" · Общество с ограниченнойответственностью "Глобалтрейд" · Товариство з обмеженою відповідальністю "Глобалтрейд" · 1 more...				[sources]
Other name	Limited Liability Company "Globaltrade" · Общество с ограниченной ответственностью "Глобалтрейд" · Товариство з обмеженою відповідальністю "Глобалтрейд"				[sources]
Incorporation date	2010-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7724735958`				[sources]
KPP	`771301001`				[sources]
OGRN	`1107746073764`				[sources]
Address	127474, Russian Federation, Moscow, shose Dmitrovske, bud. 60, pov./kіmn. 2/69 · 127474, Российская Федерация, г. Москва, шоссе Дмитровское, дом. 60, эт./комн. 2/69 · 127474, Російська Федерація, м. Москва, шосе Дмитровське, буд. 60 (пов./кімн. 2/69) · 127474, Російська Федерація, м. Москва, шосе Дмитровське, буд. 60, пов./кімн. 2/69 · Д. 60, ДМИТРОВСКОЕ, МОСКВА, 127474				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Maslov Mykhailo Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-25	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ГЕН-СУЕВИЧ ЦОЙ	40	2018-11-28	-
ЕВГЕНИЙ ОЛЕГОВИЧ НОВАК	60	2020-05-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7724735958 · ua-nsdc-21460-tovaristvo-z-obmezenou-vidpovidalnistu-globaltrejd · ua-nazk-company-7868 · ua-nabc-company-7868-limitedliability-company-globaltrade

For experts: raw data explorer

Factsheet Data sources

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