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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY · VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA · Vostochnaya Torgovo-Transportnaya Kompaniya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ТОРГОВО-ТРАНСПОРТНАЯ КОМПАНИЯ" | [sources] | |||
| Alias | TRANSPORT COMPANY LLC VTTK · Vostochnaya Torgovo Transportnaya Kompaniya | [sources] | |||
| Weak alias | Transport Company LLC VTTK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2722046689 | [sources] | |||
| KPP | 272101001 | [sources] | |||
| OGRN | 1152722003037 | [sources] | |||
| PermID | 5087196230 | [sources] | |||
| Phone | +74212556777 | [sources] | |||
| Registration number | 1152722003037 | [sources] | |||
| Tax Number | 2722046689 | [sources] | |||
| Unique Entity ID | DC41YLJHDZ77 · HB7ZB6MG8FV4 | [sources] | |||
| Website | vt-tk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. LVA TOLSTOGO D. 12, POMESHCH.VII 9, KHABAROVSK, RUS, 680000 · Ul L'va Tolstogo, D. 12, Pomeshch. Vii (9), KHABAROVSK, KHABAROVSKIY KRAY, 680000, Russia · Ul. Lva Tolstogo D. 12, Pomeshch.VII 9 Khabarovsk 680000 Russia · Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000 Khabarovsk · ul. L'va Tolstogo, 12, of. 701, KHABAROVSK, KHABAROVSKIY KRAY, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
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
tw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431 · ofac-48426 · permid-5087196230 · tw-shtc-7a3ecaf33365a8f110b539fd63ea6e0aa7682633 · ru-inn-2722046689 · usgsa-s4mrtl4wl · usgsa-s4mrtxsfwFor 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. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000 Khabarovsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ВИКТОРОВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ ВИКТОРОВИЧ ВИНОГРАДОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |