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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TU RITEYL · OOO TU RETAIL · OOO TU RITEIL · ООО "ВАНЭНЕРДЖИ" · Общество С Ограниченной Ответственностью Ту Ритейл | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TU RITEYL · OOO TU RETAIL · OOO TU RITEIL · 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, RUS, 123112 · d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · usgsa-s4mrtln9s · ru-inn-7725305764 · usgsa-s4mrtxtjm · usgsa-s4mrtxtjlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | ||