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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CONDOR TRADING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДОР ТРЕЙДИНГ" · Общество С Ограниченной Ответственностью Кондор Трейдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804485277 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1127847263290 | [sources] | |||
| Registration number | 1127847263290 | [sources] | |||
| Tax Number | 7804485277 | [sources] | |||
| Unique Entity ID | FYEJPU9EC3D1 | [sources] | |||
| Address | UL. CHUGUNNAYA, D. 20 K. LITERA S POM. 9N, SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg · УЛ. ЧУГУННАЯ Д. 20 К. ЛИТ С, Г.САНКТ-ПЕТЕРБУРГ, 194044 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНАТОЛЬЕВИЧ ВЛАДИМИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИНГА НИКОЛАЕВНА НИМЕНЬЯ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Lomo Disqualified · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JSC Lomo Disqualified · Sanctioned entity |
| - |
| - |
| - |