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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "TradeComponent" · OOO Trade-Component · Trade-Component LLC · Treyd-Komponent OOO · Общество с Ограниченной Ответственностью «Трейд-Компонент» · | [sources] | |||
| Alias | OOO Treyd-Komponent · OOO Tried-Komponent · Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidkomponent" · Treyd Komponent · ООО «Трейд-Компонен» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@trade-component.ru | [sources] | ||||
| INN | 7707366122 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1167746452532 | [sources] | |||
| PermID | 5096991080 | [sources] | |||
| Registration number | 7707366122 | [sources] | |||
| Website | trade-component.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Russia · Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City · ПЕР. ТИХВИНСКИЙ Д. 11 СТР 2, Г.МОСКВА, 127055 · Російська Федерація, 127055, м. Москва, пров. Тихвинський, буд. 11 (будова 2, прим. 29) | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
eu-oj-3ecdf640713dc13e0f27b9548d5fc037f7869228 · eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 · permid-5096991080 · ch-seco-61611 · ru-inn-7707366122 · ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent · trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 · eu-sancmap-bf4ca9d747fe8ff426dc212ee6f9cb3739c7aff5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bHRDpqBsdbKdwmFigg8E6V?nested=true
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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ДМИТРИЕВНА КРЕЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ НИКОЛАЕВНА ТИШИНА | 100 | - | ||
| 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 |
| НАТАЛЬЯ НИКОЛАЕВНА ТИШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ТАТЬЯНА ДМИТРИЕВНА КРЕЩЕНКО | 100 |