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LLC TORGOVY KVARTAL-NOVOSIBIRSK

Sanctioned entity

LLC TORGOVY KVARTAL-NOVOSIBIRSK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TORGOVY KVARTAL-NOVOSIBIRSK · Torgovy Kvartal-Novosibirsk LLC · Torgovyi Kvartal Novosibirsk OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ КВАРТАЛ-НОВОСИБІРСЬК"				[sources]
Incorporation date	2002-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025401906639`				[sources]
INN	`5405230467`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`540101001`				[sources]
OGRN	`1025401906639`				[sources]
PermID	`5042238566`				[sources]
Tax Number	`5405230467`				[sources]
Website	www.sibmoll.ru				[sources]
Status	Active				[sources]
Address	630112, Novosibirsk region, Novosibirsk, st. Frunze, 238, Russia · 630112, Российская Федерация, Новосибирская область, г. Новосибирск, ул. Фрунзе, д. 238 · 630112, Російська Федерація, Новосибірська область, м. Новосибірськ, вул. Фрунзе, буд. 238 · Frunze Ulitsa, Dom 238, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630112, Russia · Ul. Frunze d. 238, 630112 Novosibirsk · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Frunze d. 238, 630112 Novosibirsk	Russia

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2020-05-12	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ru-inn-5405230467 · ua-nazk-company-198 · ofac-35020 · permid-5042238566 · ua-nabc-company-198-torgovy-kvartal-novosibirsk-llc

For experts: raw data explorer

Factsheet Data sources

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