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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Yakht-Treid · YAKHT TREID · Yakht-Trade OOO · ООО ЯХТ-ТРЕЙД · Общество с ограниченной ответственностью "Яхт-трейд" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht Treid | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743794726 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1107746800270 | [sources] | |||
| PermID | 5083147456 | [sources] | |||
| Registration number | 1107746800270 | [sources] | |||
| Tax Number | 7743794726 | [sources] | |||
| Unique Entity ID | QN8QJZVV95F7 · V2ATBJY2NN48 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6) · SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow · ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia · Ш. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, Г.МОСКВА, 125212 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YAKHT TREID)
(also OOO YAKHT-TREID)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7743794726 · ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd · ofac-pr-c6c7a244588c7b8df2063e0798278fa58bcf78ab · ofac-37220 · permid-5083147456 · usgsa-s4mrtyf02 · usgsa-s4mrn705fFor 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 | |
| Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Evgeniy Borisovich Kochman Sanctioned entity | 100 |
| СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ | 100 | - |