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Товариство з обмеженою відповідальністю «Trade Engine System»

Sanctioned entity
TypeCompany[sources]
NameTrade Engine System · Trade Engine System OOO · ООО Trade Engine System · Товариство з обмеженою відповідальністю «Trade Engine System»[sources]
Other nameOOO Trade Engine System · TES · Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»[sources]
Incorporation date[sources]
JurisdictionUzbekistan[sources]
CountryUzbekistan[sources]
E-Mailinfo@trade-engine.uz[sources]
PermID5095328089[sources]
Phone+998781134114 · +998991019131[sources]
Registration number309746282[sources]
Tax Number309746282[sources]
Websitewww.trade-engine.uz · trade-engine.uz[sources]
StatusActive[sources]
AddressYakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Republic of Uzbekistan · Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan · Yakkasaroy tumani Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan · Yakkasaroy tumani, Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan · буд. 37, вул. Нукус, Національний фонд сільського господарства Дамарик, мікрорайон Дамарик, Яккасарайський район, м. Ташкент, Республіка Узбекистан[sources]
Source linkeur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 309746282 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

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

Source data IDs: ua-nsdc-31928-tovaristvo-z-obmezenou-vidpovidalnistu-trade-engine-system · eu-oj-77c6f6a5fe5edb238a6d1c605d715db6ae550268 · ch-seco-91984 · permid-5095328089

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting