| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELITAN TREID · Elitan Trade LLC · Elitan Trade OOO · Limited liability company "Elitan Trade" · Общество с Ограниченной Ответственностью «Элитан Трейд» · | [sources] | |||
| Other name | Elitan Treid · Limited Liability Company Elite Trade · OOO Elitan Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elitan Treid" · ООО «Элитан Трейд» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@elitan.ru | [sources] | ||||
| INN | 1831096455 | [sources] | |||
| KPP | 184101001 | [sources] | |||
| OGRN | 1041800258444 | [sources] | |||
| PermID | 5045243851 | [sources] | |||
| Registration number | 1041800258444 · 1831096455 | [sources] | |||
| Tax Number | 1831096455 | [sources] | |||
| Unique Entity ID | H39PL81XPMA8 · JBYVLGNBJ2B5 | [sources] | |||
| Website | www.elitan.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Мельнична, буд. 34А · Mel'nichnaya Ulitsa, Dom 34A, IZHEVSK, RESPUBLIKA UDMURTIYA, 426063, Russia · UL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063 · ul. Melnichnaya d. 34A, 426063 Izhevsk · УЛ ОБЛАСТНАЯ ЗД. 5Б К. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426028 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also ELITAN TREID, ELITAN TREID)
(also ELITAN TRADE OOO)
(also ELITAN TRADE OOO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm7tn · ofac-41985 · usgsa-s4mrty27x · eu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238 · ru-inn-1831096455 · NK-MVvRBodxDzjqqRnbiYHsPc · eu-oj-a32a5344690ec6e66e4f58d81edbec0a7c632494 · ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd · eu-2878-18df8acae4c74a44c87e67ea1dd0680dfcee7cf3 · ch-seco-70892 · eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 · eu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420 · usgsa-s4mrty755 · permid-5045243851For 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. Melnichnaya d. 34A, 426063 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ СЕРВИС" | 49.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ БАРХАТОВ | ЗАМЕСТИТЕЛЬ ДИРЕКТОРА | - | ||
| Досов Олексій Євгенович | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ СЕРВИС" | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |