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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЛЗ ТРЕЙД" · ООО "СЕЛЛЗ ТРЕЙД" | [sources] | |||
| Weak alias | SELLZ TREID | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7448217344 | [sources] | |||
| KPP | 450001001 | [sources] | |||
| OGRN | 1197456017780 | [sources] | |||
| Registration number | 1197456017780 | [sources] | |||
| Tax Number | 7448217344 | [sources] | |||
| Unique Entity ID | REETMK8Z8P11 | [sources] | |||
| Address | UL. SKULPTORA GOLOVNITSKOGO D. 26, KV. 81, CHELYABINSK, RUS, 454030 · Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030 Chelyabinsk · УЛ ОМСКАЯ Д. 169А, КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| МЕЖРЕГИОНАЛЬНАЯ АССОЦИАЦИЯ ПРОМЫШЛЕННЫЙ КЛАСТЕР "НОВЫЙ КОДЕКС ГРУППЫ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ СКУТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИЛЬЯ ВАДИМОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР ВАСИЛЬЕВИЧ НЕСТЕРОВ | 16.5 | - | ||
| ВИКТОР ВАСИЛЬЕВИЧ НЕСТЕРОВ | 33 | |||
| ЛЕОНИД ВАСИЛЬЕВИЧ НЕСТЕРОВ | 33 | - | ||
| ИЛЬЯ ВАДИМОВИЧ ПЕТРОВ | 34 | - | ||
| ТАТЬЯНА ДМИТРИЕВНА НЕСТЕРОВА | 16.5 | - | ||