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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALKES TREID LLC · Al'kes Treyd OOO · Alkes Treid OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД" · ООО Алькес Трейд | [sources] | |||
| Other name | Alkes Treid LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722437025 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1187746135862 | [sources] | |||
| PermID | 5082423099 | [sources] | |||
| Registration number | 1187746135862 | [sources] | |||
| Tax Number | 7722437025 | [sources] | |||
| Unique Entity ID | C1UFKJRMHGD5 · N73FGVBLFG93 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUS · Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russia · Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 3, Г.МОСКВА, 109052 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALKES TREID OOO)
(also ALKES TREID LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyctr · tw-shtc-836a65bcb070505c2f8bc9c1ea3f2a89e4674b5b · ofac-pr-71a8692cac97b9524a797985d0b731636fa1a75a · tw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905 · ofac-34661 · permid-5082423099 · ru-inn-7722437025 · usgsa-s4mrky6lfFor 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 | |
| Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ АЛЕКСАНДРОВНА СОТНИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |