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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSSTROI OOO · TRANSSTROY LIMITED LIABILITY COMPANY · ООО "ТРАНССТРОЙ" | [sources] | |||
| Other name | TRANSSTROI OOO · TRANSSTROY LIMITED LIABILITY COMPANY · Transstroi OOO · Трансстрой ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2901209499 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1102901011510 | [sources] | |||
| Registration number | 1102901011510 | [sources] | |||
| Tax Number | 2901209499 | [sources] | |||
| Unique Entity ID | DW9EFMXK7V89 · HWCTX974PWA5 | [sources] | |||
| Address | OFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000 · Office 204, ul K Marksa 15, 163000 Arkhangelsk · УЛ КАРЛА МАРКСА Д. 15, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163046 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl54w · ru-inn-2901209499 · usgsa-s4mrtxspj · ofac-48813For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 204, ul K Marksa 15, 163000 Arkhangelsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MYS ZHELANIYA Sanctioned entity | - | - | - | |
| VASILY LANOVOY Sanctioned entity | - | - | - | |
| ARCTICA 1 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ШАДРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ ВЛАДИМИРОВИЧ ПОЛЬСКИЙ | 19 | |||
| СЕРГЕЙ ГАВРИЛОВИЧ КАМЫШАНОВ | 51 | |||
| ПАВЕЛ РУСЛАНОВИЧ АНДРЕЕВ | 30 | |||