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Товариство з обмеженою відповідальністю "Трейд Метал"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Трейд Метал" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Treyd Metall · Общество С Ограниченной Ответственностью Трейд Металл · Общество с ограниченной ответственностью "Трейд Металл" · Товариство з обмеженою відповідальністю "Трейд Метал"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Treid Metal"				[sources]
Incorporation date	2011-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1635009343`				[sources]
KPP	`771701001`				[sources]
OGRN	`1111675001129`				[sources]
Registration number	`1111675001129`				[sources]
Tax Number	`1635009343`				[sources]
Unique Entity ID	`ZQ1CSNW1JMA9`				[sources]
Address	D. 2 K. 2, UL. ARGUNOVSKAYA, MOSCOW, RUS, 129075 · d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia · d. 2 k. 2, ul. Argunovskaya, 129075 Moscow · Российская Федерация, 129075, г. Москва, ул. Аргуновская, д. 2, стр. 2, d. 2 k. 2, ul. Argunovskaya, Moscow 129075, Russian Federation · Російська Федерація, 129075, м. Москва, вул. Аргунівська, буд. 2, будівля 2 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
d. 2 k. 2, ul. Argunovskaya, 129075 Moscow	Russia

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ВИКТОРОВНА ГАЛУСТЬЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-06	-
СЕРГЕЙ СЕРГЕЕВИЧ МИРОШНИЧЕНКО

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС"	100	2017-07-26	-

Data sources

US Trade Consolidated Screening List (CSL)23,260

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

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities243,877

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-87c256d474fcb920142c671c338dfd40c9ca022f · ru-inn-1635009343 · usgsa-s4mrvjrxt · ofac-52583 · ua-nsdc-32672-tovaristvo-z-obmezenou-vidpovidalnistu-trejd-metal

For experts: raw data explorer

Factsheet Data sources

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