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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Trading House Tradetools · Limited Liability Company “Trading House ‘Tradetools’” · OOO “Торговый Дом Трейдтулс” · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ТРЕЙДТУЛС" · Общество с ограниченной ответственностью «Торговый дом “Трейдтулс”» · | [sources] | |||
| Alias | OOO “Торговый Дом Трейдтулс” · TREYDTULS Ltd · TREYDTULS Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi dim “Treidtulz”» · Trade House Trade Tools Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715420510 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1157746151925 | [sources] | |||
| Phone | +74959241800 | [sources] | |||
| Registration number | 7715420510 (INN) | [sources] | |||
| Tax Number | 7715420510 | [sources] | |||
| Address | 105082, Moscow, Municipal District Basmanny, Perevedenovsky Lane, 13, Building 4, Room 2/2, Russian Federation · 105082, Российская Федерация, г. Москва, муниципальный район Басманный, Переведеновский пер., 13, д. 4, комн. 2/2 · 105082, Російська Федерація, м. Москва, муніципальний район Басманний, Переведеновський пров., 13, буд. 4, кімн. 2/2 · Perevedenovsky Lane, 13, Building 4, Room 2/2, Moscow, Russian Federation, 105082 · ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 4, Г.МОСКВА, 105082 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7715420510 (INN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ru-inn-7715420510 · eu-oj-0cb8024c81083f53b73b53bf6e29eb94ecf9da8b · ch-seco-89949 · eu-oj-f538ed2e7aef707849b518f95a9f52218673fd1e · ua-nsdc-31873-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-trejdtulzFor 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 | |
| Perevedenovsky Lane, 13, Building 4, Room 2/2, Moscow, Russian Federation, 105082 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ КЛИМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ СЕРГЕЕВИЧ ЗИБЫРОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ КЛИМЕНКО | 20 | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 80 |
| АРТЕМ АНАТОЛЬЕВИЧ КЛИМЕНКО | 100 | - |