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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TD Podshipnik Trade · TD Podshipnik Trade OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТД "ПОДШИПНИК ТРЕЙД" | [sources] | |||
| Weak alias | PodTrade | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724850252 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1127747042830 | [sources] | |||
| PermID | 5081586082 | [sources] | |||
| Phone | +74951353525 | [sources] | |||
| Registration number | 1127747042830 | [sources] | |||
| Tax Number | 7724850252 | [sources] | |||
| Unique Entity ID | RDKBLNF71QE3 | [sources] | |||
| Website | podtrade.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshala Rybalko Ulitsa, Dom 2, Korpus 6, E 3 Pom I K 20 Of 19, MOSCOW, MOSCOW, 123060, Russia · Ostapovskiy Proyezd, D. 3, Stroyeniye 6/7, Ofis 211, MOSCOW, MOSCOW, 109316, Russia · Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscow · UL. MARSHALA RYBALKO, D. 2, BLDG. 6, FLOOR 3, POM. 1, KOM. 20, OFFICE 19, MOSCOW, RUS, 123060 · ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
usgsa-s4mrvqgkn · ofac-45692 · usgsa-s4mrvqhyw · permid-5081586082 · ru-inn-7724850252 · ofac-pr-429dce315dc9083a8cd111af6de8d7f0476e6dd0For 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 | |
| ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСТАМ ФЛАРИСОВИЧ ГАРАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АДЖАЗ АХМАД СУЛТАНПУРИ | 100 | - | ||
| АДЖАЗ АХМАД СУЛТАНПУРИ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscow |
| Russia |
| ПАВЕЛ ЕВГЕНЬЕВИЧ СОКОЛОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |