LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)

(also PYATY ELEMENT TREIDING OOO, PYATYI ELEMENT TRADING OOO, PYATY ELEMENT TREIDING OOO, PYATYI ELEMENT TRADING OOO)

Sanctions and listings4

Listed
17 Aug 2023
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jul 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44202treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	7806221953
ID number	1167847086835
Registration number	1167847086835
Tax number	7806221953
Tax ID no	7806221953	Russia
Registration number	1167847086835	Russia

Other names5

Also known as5

Pyaty Element Treiding OOOPyatyi Element Trading OOOPYATY ELEMENT TREIDING OOOОбщество с ограниченной ответственностью Пятый Элемент ТрейдингPYATYI ELEMENT TRADING OOO

Addresses1

7 Talinnskaya St., Room 1-N, Office 350 Letter O, Saint Petersburg, 195196

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