| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STROYTRADE · STROYTREYD · Stroytreyd LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД" · ストロイトレイド有限会社 | [sources] | |||
| Other name | Stroytrade · Stroytreyd · ООО "СТРОЙТРЕЙД" · 別称、ストロイトレイド) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| STROJTREJD4@gmail.com | [sources] | ||||
| INN | 9728108831 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1237700700665 | [sources] | |||
| Registration number | 1237700700665 | [sources] | |||
| Tax Number | 9728108831 | [sources] | |||
| Unique Entity ID | FWSXMVYKMZM3 · FWT5TCG7GB63 · RMNRS713VU44 | [sources] | |||
| Address | POMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, RUS, 117463 · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Moscow 117463 Russia · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463 Moscow · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463 · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification Number: 1237700700665_x000D_ National Tax Number: 9728108831
(also STROYTREYD LLC)
(also STROYTREYD LLC)
(also STROYTRADE, STROYTREYD)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
usgsa-s4mrtxtlv · ru-inn-9728108831 · ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 · ofac-50607 · tw-shtc-f607abdc02d717d9264406e0d182b90edb3e0c74 · au-dfat-8146-stroytreyd-llc · tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 · usgsa-s4mrtxtlt · usgsa-s4mrtlvy6For 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 | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ПОПОВ | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - | 
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - | 
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463 Moscow | Russia | 
| Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463 Moscow | Russia | 
| Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463, Russia | - | 
| АНТОН ВИКТОРОВИЧ ЧАДОВ | 
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | 
| - | 
| 50 | 
| МИХАИЛ МИХАЙЛОВИЧ ДЕГТЯРЕВ | 100 | - |