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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERPOLITREID OOO · Interpolytrade Limited Company · Limited Liability Company "Interpolytrade" · Общество с ограниченной ответственностью "Интерполитрэйд" · Товариство з обмеженою відповідальністю "Інтерполітрейд" | [sources] | |||
| Other name | Interpolitreid OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811539798 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1129847026297 | [sources] | |||
| Registration number | 1129847026297 | [sources] | |||
| Tax Number | 7811539798 | [sources] | |||
| Unique Entity ID | HM2YBDPG4MX5 · JESMQLF6UWF8 | [sources] | |||
| Address | UL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG, RUS · ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg · Російська Федерація, 192148, м. Санкт-Петербург, вул. Сєдова, буд. 37 (літер А, прим. 184-Н, офіс 601, част. 2) · УЛ. СЕДОВА Д. 37 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192148 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERPOLYTRADE LIMITED COMPANY)
(also INTERPOLYTRADE LIMITED COMPANY)
(also INTERPOLITREID OOO, INTERPOLITREID OOO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-40945 · usgsa-s4mrty1yf · ua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd · usgsa-s4mrty6vp · NK-39piqEGnQWzsHwTGyKzmZq · ofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb · usgsa-s4mrphpg0 · ru-inn-7811539798For 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. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АНДРЕЕВИЧ ГАПОНОВ | Генеральный директор | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Markus Gerhard Mueller Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ АНДРЕЕВИЧ ГАПОНОВ | 25 | - | ||
| МАРКУС ГЕРХАРД МЮЛЛЕР | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| СТАНИСЛАВ АНДРЕЕВИЧ ЗАХАРОВ | 25 | - |