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YAKHT TREID

Sanctioned entity
TypeCompany[sources]
NameOOO Yakht-Treid · YAKHT TREID · Yakht-Trade OOO · ООО ЯХТ-ТРЕЙД · Общество с ограниченной ответственностью "Яхт-трейд" · 2 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht Treid[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743794726[sources]
KPP774301001[sources]
OGRN1107746800270[sources]
PermID5083147456[sources]
Registration number1107746800270[sources]
Tax Number7743794726[sources]
Unique Entity IDQN8QJZVV95F7 · V2ATBJY2NN48[sources]
StatusActive[sources]
Address125212, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YAKHT TREID)

US SAM Procurement Exclusions,

(also OOO YAKHT-TREID)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,459

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7743794726 · permid-5083147456 · usgsa-s4mrtyf02 · usgsa-s4mrn705f · ofac-37220 · ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd

For experts: raw data explorer