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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TU RITEYL · OOO TU RETAIL · OOO TU RITEIL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНЭНЕРДЖИ" · Общество С Ограниченной Ответственностью Ту Ритейл | [sources] | |||
| Alias | OOO Tu Retail · OOO Tu Riteil | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725305764 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1167746134324 | [sources] | |||
| Registration number | 1167746134324 | [sources] | |||
| Tax Number | 7725305764 | [sources] | |||
| Unique Entity ID | FSEPHG6LQ1F5 · FSMANB34EJ15 · Q8CBSQEFX5T8 | [sources] | |||
| Address | D. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, 123112 · d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya Moscow 123112 Russia · d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscow · МОСКОВСКАЯ ОБЛАСТЬ · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO TU RITEIL, OOO TU RETAIL)
(also LIMITED LIABILITY COMPANY TU RITEYL)
(also LIMITED LIABILITY COMPANY TU RITEYL)
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50439 · tw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3 · ru-inn-7725305764 · usgsa-s4mrtxtjl · tw-shtc-af4454bde55746f9f8f30727a9adb1a6c0d285d6 · usgsa-s4mrtxtjm · usgsa-s4mrtln9sFor 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 | |
| d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ ЯКОВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ ЯКОВЛЕВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |