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LIMITED LIABILITY COMPANY CONDOR TRADING

Sanctioned entity

LIMITED LIABILITY COMPANY CONDOR TRADING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CONDOR TRADING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДОР ТРЕЙДИНГ" · Общество С Ограниченной Ответственностью Кондор Трейдинг · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР ТРЕЙДИНГ"				[sources]
Incorporation date	2012-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127847263290`				[sources]
INN	`7804485277`				[sources]
KPP	`780401001`				[sources]
OGRN	`1127847263290`				[sources]
Tax Number	`7804485277`				[sources]
Address	194044, Russian Federation, St. Petersburg, st. Chugunnaya, d. 20 thousand Letter C Pom. 9H · 194044, Российская Федерация, г. Санкт-Петербург ул. Чугунная, д. 20 тыс. Литера С Пом. 9Н · 194044, Російська Федерація, м. Санкт-Петербург вул. Чавунна, буд. 20 тис. Літера З Пом. 9Н · Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg · Д. 20, ЧУГУННАЯ К. ЛИТ С, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ИНГА НИКОЛАЕВНА НИМЕНЬЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-24	-

Owners
Owner	Percentage held	Start date	End date
JSC LOMO	100	2012-05-12	-
JSC LOMO	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7804485277 · ua-nazk-company-9748 · ofac-43117

For experts: raw data explorer

Factsheet Data sources

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