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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid" · ООО "ГЛОБАЛТРЭЙД" · Товариство з обмеженою відповідальністю "Глобалтрейд" | [sources] | |||
| Other name | Limited Liability Company "Globaltrade" · Общество с ограниченной ответственностью "Глобалтрейд" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2462057728 | [sources] | |||
| KPP | 246401001 | [sources] | |||
| OGRN | 1172468057959 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 660064, Красноярский край, г. Красноярск, ул. Академика Вавилова, здание 1, строение 39, оф. 2-21 · Російська Федерація, 660064, Красноярський край, м. Красноярськ, вул. Академіка Вавілова, будівля 1, будова 39, оф. 2-21 · УЛ АКАДЕМИКА ВАВИЛОВА ЗД. 1 СТР. 39, КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660064 | [sources] | |||
| Last change | Last processed | First seen | |||
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-15947-tovaristvo-z-obmezenou-vidpovidalnistu-globaltrejd · ru-inn-2462057728For experts: raw data explorer
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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Ukraine | National Security and Defense Council | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Shchehlov Oleksandr Mykhailovych Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shnaider Serhii Ivanovych Sanctioned entity | 79 | |||
| ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 6 | |||
| Andriej Iwanowicz SZNEJDER Sanctioned entity | 15 | |||
| ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 6 | |||
| ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 6 | - | ||
| Andriej Iwanowicz SZNEJDER Sanctioned entity | 15 | |||
| Shnaider Serhii Ivanovych Sanctioned entity | 79 | - | ||
| Shnaider Serhii Ivanovych Sanctioned entity | 79 | |||
| Andriej Iwanowicz SZNEJDER Sanctioned entity | 15 | - | ||