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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Torgovy Kvartal-Novosibirsk · Torgovyi Kvartal Novosibirsk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5405230467 | [sources] | |||
| KPP | 540101001 | [sources] | |||
| OGRN | 1025401906639 | [sources] | |||
| PermID | 5042238566 | [sources] | |||
| Registration number | 1025401906639 | [sources] | |||
| Tax Number | 5405230467 | [sources] | |||
| Unique Entity ID | C1ULTLUFL2R6 | [sources] | |||
| Website | www.sibmoll.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Frunze Ulitsa, Dom 238, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630112, Russia · UL. FRUNZE D. 238, NOVOSIBIRSK, RUS, 630112 · Ul. Frunze d. 238 Novosibirsk 630112 Russia · Ul. Frunze d. 238, 630112 Novosibirsk · УЛ ФРУНЗЕ Д. 242, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630112 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5042238566 · tw-shtc-7ce0cfe0638a5944682b782f32e60274f88fd56e · ofac-pr-ebe1e327b6dad3e14747d44fa3fe8b666b1e63e6 · ru-inn-5405230467 · usgsa-s4mrky6q4 · ofac-35020For 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 | |
| Ul. Frunze d. 238, 630112 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ИГОРЕВИЧ РОМАНОВСКИЙ | ЛИКВИДАТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - |