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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Torgovyy Dom Volfram Molibden · TD Vol'fram Molibden OOO · Общество С Ограниченной Ответственностью Торговый Дом Вольфрам Молибден · Общество с ограниченной ответственностью "Торговый Дом "Вольфрам Молибден" · Товариство з обмеженою відповідальністю "Торгівельний Дім "Вольфрам Молібден" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhivelnyi Dim "Volfram Molibden" | [sources] | |||
| Weak alias | LLC TD VM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701122109 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1187746807269 | [sources] | |||
| PermID | 5091714142 | [sources] | |||
| Registration number | 1187746807269 | [sources] | |||
| Tax Number | 9701122109 | [sources] | |||
| Unique Entity ID | ZQ3ZL8WG9JX3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 35 STR. 9 ETAZH / KOM. 5/12, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, 105066 · Ul. Nizhnyaya Krasnosel'skaya, D. 35, Str. 9, Et/Kom 5/12, MOSCOW, MOSCOW, 105066, Russia · d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russia · d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066 Moscow · Российская Федерация, 105066, г. Москва, ул. Нижняя Красносельская, 35, здание 9, этаж/комн. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow 105066, Russian Federation · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · GSA
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
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 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
ua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden · ofac-52585 · usgsa-s4mrvjrxw · tw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547 · tw-shtc-d32c01b233ace6ddceb50fd4246e215bb1eec6ee · permid-5091714142 · ru-inn-9701122109For 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 | |
| d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА ВИКТОРОВНА ГАЛУСТЬЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛЮДМИЛА ВИКТОРОВНА ГАЛУСТЬЯН | 0.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОКОМ" | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| МАРК ИГОРЕВИЧ ЗОТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ХОЛДИНГ" | 99.9 | - |