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OOO Yakht-Treid

Sanctioned entity
OOO Yakht-Treid is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOOO YAKHT-TREID · OOO Yakht-Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht-Trade OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД" · 3 more...[sources]
Other nameYakht Treid · Общество с ограниченной ответственностью "Яхт-трейд" · Товариство з обмеженою відповідальністю "Яхт-трейд" · Уacht-trade LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746800270[sources]
INN7743794726[sources]
KeywordsІнші[sources]
KPP774301001[sources]
OGRN1107746800270[sources]
PermID5083147456[sources]
Tax Number7743794726[sources]
StatusActive[sources]
Address125212, Russian Federation, Moscow, sh. Leningradskoe, 39 building 6 · 125212, Российская Федерация, г. Москва, ш. Ленинградское, д.39 стр 6 · 125212, Російська Федерація, м. Москва, ш. Ленінградське, буд.39 буд.6 · 125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6) · Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-5353 · ofac-37220 · ua-nabc-company-5353-ooo-yakht-treid · permid-5083147456 · ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd · ru-inn-7743794726

For experts: raw data explorer