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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Trast Kong · Trast Kong OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ КОНГ" · Общество С Ограниченной Ответственностью Траст Конг | [sources] | |||
| Other name | Trast Kong OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710438578 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1027710010151 | [sources] | |||
| PermID | 5083631893 | [sources] | |||
| Registration number | 1027710010151 | [sources] | |||
| Tax Number | 7710438578 | [sources] | |||
| Unique Entity ID | G3A2YRS42NY5 · K9PKC5Q83EY5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Institutski Lane, Moscow · 27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUS · 27/4 Bolshaya Bronnaya, Building 1, Moscow · Institutskiy Pereulok, Dom 2, MOSCOW, MOSCOW, 127055, Russia · ПЕР ИНСТИТУТСКИЙ Д. 2, Г.МОСКВА, 127030 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRAST KONG OOO, TRAST KONG OOO)
(also LIMITED LIABILITY COMPANY TRAST KONG)
(also LIMITED LIABILITY COMPANY TRAST KONG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty2p2 · NK-gAKKV3NHUp2Tye7mgyWXXt · usgsa-s4mrqm5d2 · permid-5083631893 · NK-H5K4AmVHNUeVb5VMmT5HFB · ru-inn-7710438578 · ofac-43249 · usgsa-s4mrty7lbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27/4 Bolshaya Bronnaya, Building 1, Moscow | Russia | |
| 2 Institutski Lane, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТИМУР ТЕЙМУРАЗОВИЧ ТУАЕВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИННА НОДАРОВНА ЗАСЫПКО | 40 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |
| 20 |
| - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | - | - | - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | 100 |
| ИННА НОДАРОВНА ЗАСЫПКО | 60 | - |
| ГЕОРГИЙ ДАВИДОВИЧ ДЖАНБЕРИДЗЕ | 20 | - |
| ГРИГОРИЙ ЮРЬЕВИЧ КАРЕВ | 20 |