OOO Yakht-Treid JSON

(Linked To: KOCHMAN, Evgeniy Borisovich)

Address
Full addressCountry
Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212Russia
Full addressSh. Leningradskoe D. 39, Str. 6, Moscow, 125212[raw]
CityMoscow[raw]
Street addressSh. Leningradskoe D. 39, Str. 6[raw]
CountryRussia[raw]
Postal code125212[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
KOCHMAN Evgeniy Borisovich---
OwnerKOCHMAN Evgeniy Borisovich[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ua-nabc-company-5353-ooo-yakht-treid · ofac-37220

[raw]Type
Company

[raw]Name
OOO YAKHT-TREID · OOO Yakht-Treid · ООО ЯХТ-ТРЕЙД

[raw]Jurisdiction
not available

[raw]Registration number
1107746800270

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Other name
YAKHT TREID · Yakht Treid

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7743794726

[raw]Topics
Sanctioned entity

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