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LIMITED LIABILITY COMPANY TORGRECHTRANS

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY TORGRECHTRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TORGRECHTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС" · Общество С Ограниченной Ответственностью Торгречтранс				[sources]
Incorporation date	2014-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702845869`				[sources]
KPP	`770201001`				[sources]
OGRN	`5147746159897`				[sources]
Registration number	`5147746159897`				[sources]
Tax Number	`7702845869`				[sources]
Unique Entity ID	`R1FZB8BDUR53`				[sources]
Address	UL. KUZNETSKI MOST 19 STR. 1, MOSCOW, 107031 · ul. Kuznetski Most 19 str. 1, Moscow, 107031 · УЛ. КУЗНЕЦКИЙ МОСТ Д. 19СТР1, Г.МОСКВА, 107031				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Kuznetski Most 19 str. 1, Moscow, 107031	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА	0.004854	2014-09-30	-

Predecessors
Predecessor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,674

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqgsf · ru-inn-7702845869 · ofac-46042 · usgsa-s4mrvqj5n

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-BazC5GZUi2Vjymw84eFnLd?nested=true

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Factsheet Relationships Data sources

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