Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO YAKHT-TREID · OOO Yakht-Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht-Trade OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД" · 3 more... | [sources] | |||
Other name | Yakht Treid · Общество с ограниченной ответственностью "Яхт-трейд" · Товариство з обмеженою відповідальністю "Яхт-трейд" · Уacht-trade LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1107746800270 | [sources] | |||
INN | 7743794726 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 774301001 | [sources] | |||
OGRN | 1107746800270 | [sources] | |||
PermID | 5083147456 | [sources] | |||
Tax Number | 7743794726 | [sources] | |||
Status | Active | [sources] | |||
Address | 125212, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KOCHMAN Evgeniy Borisovich | - | - | - | |
KOCHMAN Evgeniy Borisovich | 100 | - |