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OOO TD Podshipnik Trade

Debarred entity · Sanctioned entity

OOO TD Podshipnik Trade is subject to sanctions. See the individual program listings below.

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	2012-10-12				[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, Moscow, 109316 · UL. MARSHALA RYBALKO, D. 2, BLDG. 6, FLOOR 3, POM. 1, KOM. 20, OFFICE 19, MOSCOW, 123060 · ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ ЕВГЕНЬЕВИЧ СОКОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-02-20	-

Owners
Owner	Percentage held	Start date	End date
АДЖАЗ АХМАД СУЛТАНПУРИ	100	2012-10-12	2023-03-30

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,589

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

External databases

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

PermID Open Data5,310

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 Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ofac-45692 · ru-inn-7724850252 · usgsa-s4mrvqgkn · permid-5081586082 · usgsa-s4mrvqhyw · ofac-pr-429dce315dc9083a8cd111af6de8d7f0476e6dd0

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Factsheet Relationships Data sources

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