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LLC GLOBALVOENTRAIDING LTD

Sanctioned entity

LLC GLOBALVOENTRAIDING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBALVOENTREIDING LTD OOO · LLC GLOBALVOENTRAIDING LTD · Limited Liability Company Globalvoentreyding Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД" · Общество С Ограниченной Ответственностью Глобалвоентрейдинг Лтд				[sources]
Other name	Globalvoentreiding Ltd OOO · LLC Globalvoentraiding Ltd				[sources]
Incorporation date	2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709388844`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027709015641`				[sources]
Registration number	`1027709015641`				[sources]
Tax Number	`7709388844`				[sources]
Unique Entity ID	`G2ZZVB2M5LU2` · `K913FNCN8W51` · `K91RFTB46YE7`				[sources]
Address	3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 9/2, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113 Moscow · УЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-05-19

Descriptions

(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBALVOENTREIDING LTD OOO, LLC GLOBALVOENTRAIDING LTD, GLOBALVOENTREIDING LTD OOO, LLC GLOBALVOENTRAIDING LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113 Moscow	Russia

Directors
Director	Role	Start date	End date
НАТАЛИЯ БОРИСОВНА ЖЕДЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-29	-

Owners
Owner	Percentage held	Start date	End date
IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity	99.999	2015-04-15	2023-09-03

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТАЖ ИНВЕСТМЕНТС"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: NK-QvPT6yytEoKDsLDjKVp9MH · usgsa-s4mrty2nt · usgsa-s4mrqm5cv · ru-inn-7709388844 · NK-LVnuvTp5W3NsxtFXE3qSGt · NK-KWGMpW9hg7BbkRp2Hg8YKR · usgsa-s4mrty7l2 · usgsa-s4mrty2ns · usgsa-s4mrty7l1 · ofac-43242

For experts: raw data explorer

Factsheet Descriptions Data sources

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