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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "TradeComponent" · OOO Trade-Component · Trade-Component LLC · Общество с Ограниченной Ответственностью «Трейд-Компонент» · Общество с ограниченной ответственностью "Трейд-компонент" · | [sources] | |||
| Other name | 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] | |||
| Registration number | 7707366122 | [sources] | |||
| Website | trade-component.ru | [sources] | |||
| Address | 127055, Moscow, Tihvinskii Pereulok, 11, Building 2, Room 29, Russian Federation · 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 | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-24192-tovaristvo-z-obmezenou-vidpovidalnistu-trejdkomponent · ch-seco-61611 · eu-oj-4d663ccbf13dfc8b97436a1fad7ad131cf702f03 · NK-amEZzXnqwgeXFK5EuN5ESB · ru-inn-7707366122 · trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9 · eu-sancmap-bf4ca9d747fe8ff426dc212ee6f9cb3739c7aff5 · NK-9HdRR5Y4VVtdbTh8JYckwP · eu-2878-d6257136643879ee47ddb5d30e38124e23c5e110 · eu-oj-3ecdf640713dc13e0f27b9548d5fc037f7869228 · NK-MBgwopPJioxqThyHFjSiei · eu-oj-1745726fcde812517a0fff37a9c5102b8b2725a6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ НИКОЛАЕВНА ТИШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА ДМИТРИЕВНА КРЕЩЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ НИКОЛАЕВНА ТИШИНА | 100 | - | ||
| ТАТЬЯНА ДМИТРИЕВНА КРЕЩЕНКО | ||||
| 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 |
| European Union | Council of the European Union | EU Sanctions against Russia | - | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |