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LIMITED LIABILITY COMPANY "EVRAZ TRADING COMPANY"

Sanctioned entity
LIMITED LIABILITY COMPANY "EVRAZ TRADING COMPANY" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "EVRAZ TRADING COMPANY" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗ ТОРГОВАЯ КОМПАНИЯ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРАЗ ТОРГІВЕЛЬНА КОМПАНІЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7707310955[sources]
KeywordsІнші[sources]
KPP773101001[sources]
OGRN1027707005237[sources]
Address121353, Russian Federation, Moscow, str. Belovezhka, building 4 · 121353, Российская Федерация, г Москва, ул. Беловежская, д.4 · 121353, Російська Федерація, м Москва, вул. Біловезька, буд.4 · Д.4, БЕЛОВЕЖСКАЯ, МОСКВА, 121353[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7707310955 · nz-ru-ent-230 · ua-nabc-company-7036-limited-liability-company-evraz-trading-company · ua-nazk-company-7036

For experts: raw data explorer