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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] | |||
| Alias | 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 · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
permid-5083631893 · usgsa-s4mrqm5d2 · ru-inn-7710438578 · ofac-43249 · usgsa-s4mrty7lb · usgsa-s4mrty2p2For 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 | |
| 2 Institutski Lane, Moscow | Russia | |
| 27/4 Bolshaya Bronnaya, Building 1, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИННА НОДАРОВНА ЗАСЫПКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЕОРГИЙ ДАВИДОВИЧ ДЖАНБЕРИДЗЕ | 20 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ТИМУР ТЕЙМУРАЗОВИЧ ТУАЕВ | ДИРЕКТОР |
| ГРИГОРИЙ ЮРЬЕВИЧ КАРЕВ | 20 |
| IGOR ALBERTOVICH KESAYEV Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Debarred entity · Sanctioned entity | 100 |
| ИННА НОДАРОВНА ЗАСЫПКО | 60 | - |
| ИННА НОДАРОВНА ЗАСЫПКО | 40 |
| СЕРГЕЙ СЕРГЕЕВИЧ ВИНОГРАДОВ | 20 | - |