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Alkes Treid OOO

Sanctioned entity

Alkes Treid OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALKES TREID OOO · Al'kes Treyd OOO · Alkes Treid LLC · Alkes Treid OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД" · 2 more...				[sources]
Other name	Alkes Treid LLC				[sources]
Incorporation date	2018-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746135862`				[sources]
INN	`7722437025`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`772201001`				[sources]
OGRN	`1187746135862`				[sources]
PermID	`5082423099`				[sources]
Tax Number	`7722437025`				[sources]
Status	Active				[sources]
Address	109052, Moscow, st. Smirnovskaya, 10, building 3, office VIII, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 3, пом. VIII · 109052, Російська Федерація, м. Москва, вул. Смирновська, буд. 10, будівля 3, прим. VIII · Smirnovskaya Ulitsa, Dom 10, Stroyeniye 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 109052, Russia · Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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	2018-02-08	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-204 · permid-5082423099 · ru-inn-7722437025 · ua-nabc-company-204-alkes-treid-llc · ofac-34661

For experts: raw data explorer

Factsheet Data sources

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