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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING · PYATY ELEMENT TREIDING OOO · PYATYI ELEMENT TRADING OOO · Pyatyi Element Trading OOO · ООО "ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING · PYATY ELEMENT TREIDING OOO · PYATYI ELEMENT TRADING OOO · 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 | |||
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 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
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
permid-5086689597 · usgsa-s4mrty2xl · usgsa-s4mrty2xk · NK-jGFG22fAQAaS2WyZZE5B8t · NK-9FkThf6APeenHtzHdcAmHt · usgsa-s4mrty7tv · usgsa-s4mrty7tt · ofac-44202 · usgsa-s4mrqm3ys · ru-inn-7806221953For 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 | TREAS-OFAC | - | |||
| 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | ||