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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID · Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЛЗ ТРЕЙД" | [sources] | |||
| Alias | CELLS TRADE | [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, 454030 · Ul. Skulptora Golovnitskogo D. 26, Kv. 81 Chelyabinsk 454030 Russia · Ul. Skulptora Golovnitskogo D. 26, Kv. 81, Chelyabinsk, 454030 · УЛ ОМСКАЯ СТР. 169А, Г КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027 · УЛ ОМСКАЯ СТР. 169А, КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-77b597ee1c23545ae69ef1faa3a64f41055b766b · usgsa-s4mrrkt3t · ofac-pr-c27daae615611b50b8fa3358671fe660a3957ad1 · ru-inn-7448217344 · tw-shtc-971e4c1f0657051389e3ad5c300cdc48dd031a5e · ofac-46446 · tw-shtc-31ec8c641b80fcfb8bca84cc6bee957e121f1d9eFor 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. Skulptora Golovnitskogo D. 26, Kv. 81, Chelyabinsk, 454030 | 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 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| ИЛЬЯ ВАДИМОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЛЕОНИД ВАСИЛЬЕВИЧ НЕСТЕРОВ | 33 | - | ||
| ВИКТОР ВАСИЛЬЕВИЧ НЕСТЕРОВ | 16.5 | - | ||
| ТАТЬЯНА ДМИТРИЕВНА НЕСТЕРОВА | 16.5 | - | ||
| ИЛЬЯ ВАДИМОВИЧ ПЕТРОВ | 34 | - | ||
| ВИКТОР ВАСИЛЬЕВИЧ НЕСТЕРОВ | 33 |