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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Tranzaktsii I Raschety · Акционерное общество "Транзакции И Расчеты" · Акціонерне товариство "Транзакції і Розрахунки" | [sources] | |||
| Other name | Aktsionerne tovarystvo "Tranzaktsiyi i Rozrakhunky" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9723231824 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1247700404907 | [sources] | |||
| Registration number | 1247700404907 | [sources] | |||
| Tax Number | 9723231824 | [sources] | |||
| Unique Entity ID | ZTW1FZFFPGM6 | [sources] | |||
| Address | PROEZD LUGOVOI D. 9, K. 1, POMESHCH. 2/1, MOSCOW, RUS, 109652 · Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 Moscow 109652 Russia · Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, 109652 Moscow · Proezd Lugovoi D. 9, K. 1, Promeshch. 2/1, Moscow 109652, Russian Federation · ПР-Д БАТАЙСКИЙ Д. 35, Г.МОСКВА, 109651 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-bc8db9c03063097e718047b364383faf005a8f43 · tw-shtc-58f993baa7184f1240f7ed1ae2e5a6b9dc41c18b · ofac-52716 · usgsa-s4mrvjrzm · ua-nsdc-32630-akcionerne-tovaristvo-tranzakcii-i-rozrahunki · ru-inn-9723231824For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, 109652 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ПАВЛОВИЧ НЕФЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА МИХАЙЛОВНА ПОРТНОВА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА МИХАЙЛОВНА ПОРТНОВА | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |