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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING · PYATY ELEMENT TREIDING OOO · Pyatyi Element Trading OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ" · Общество с ограниченной ответственностью Пятый Элемент Трейдинг | [sources] | |||
| Other name | Pyaty Element Treiding OOO · Pyatyi Element Trading OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806221953 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1167847086835 | [sources] | |||
| PermID | 5086689597 | [sources] | |||
| Registration number | 1167847086835 | [sources] | |||
| Tax Number | 7806221953 | [sources] | |||
| Unique Entity ID | F7W6G53QLZJ1 · KUH1GNAW71N7 · KUQXDFPURGS4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196 · 7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196 Saint Petersburg · Tallinskaya Ulitsa, Dom 7, Liter O, Pomeshcheniye 1-N Ofis 343,345, SAINT PETERSBURG, SAINT PETERSBURG, 195196, Russia · УЛ. ТАЛЛИНСКАЯ Д. 7 ЛИТЕР О, Г.САНКТ-ПЕТЕРБУРГ, 195196 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PYATYI ELEMENT TRADING OOO, PYATY ELEMENT TREIDING OOO, PYATYI ELEMENT TRADING OOO, PYATY ELEMENT TREIDING OOO)
(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)
(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)
(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)
(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-44202 · ru-inn-7806221953 · NK-jGFG22fAQAaS2WyZZE5B8t · usgsa-s4mrty7tv · usgsa-s4mrty2xk · NK-9FkThf6APeenHtzHdcAmHt · usgsa-s4mrty2xl · usgsa-s4mrty7tt · usgsa-s4mrqm3ys · permid-5086689597For 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 | |
| 7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКИТА ВЛАДИМИРОВИЧ СЕЛЯНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКИТА ВЛАДИМИРОВИЧ СЕЛЯНКО | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |