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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Omnitrade" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID · Общество с ограниченной ответственностью "Омнитрейд" · Товариство з обмеженою відповідальністю "Омнітрейд" | [sources] | |||
| Other name | OMNITRADE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Omnitreid" | [sources] | |||
| Weak alias | Omnitrade | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5024231091 | [sources] | |||
| KPP | 502401001 | [sources] | |||
| OGRN | 1235000040076 | [sources] | |||
| Registration number | 1235000040076 | [sources] | |||
| Tax Number | 5024231091 | [sources] | |||
| Unique Entity ID | ZR4GM65E6RW3 | [sources] | |||
| Address | STR. 1 POMESHCH. ETAZH 16/1, KRASNOGORSK, RUS, 143440 · str. 1 pomeshch. etazh 16/1 Krasnogorsk 143440 Russia · str. 1 pomeshch. etazh 16/1, 143440 Krasnogorsk · Российская Федерация, 143440, Московская область, г. о. Красногорск, пгт Путилково, тер. Гринвуд, стр. 1, помещ. 16, этаж 1 · Російська Федерація, 143440, Московська область, м. о. Красногорськ, смт Путилково, тер. Гринвуд, будівля 1, приміщ. 16, поверх 1 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-3BLfVwm96U9vPSkJNvoqi5 · usgsa-s4mrvjryc · ua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd · ofac-52611 · tw-shtc-19703fc5370b709413b8695cb258ffd9ff127243 · ru-inn-5024231091 · tw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ffFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| str. 1 pomeshch. etazh 16/1, 143440 Krasnogorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ВОВЧЕНКО | ДИРЕКТОР | - | ||
| VOVCHENKO, Sergei Nikolaevich Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shenzhen Lianlisheng Biotechnology Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Yishengda International Technology Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Baiousen Biotechnology Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ВОВЧЕНКО | 100 | - | ||