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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TORGRECHTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС" · Общество С Ограниченной Ответственностью Торгречтранс | [sources] | |||
| Incorporation date | [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, RUS, 107031 · ul. Kuznetski Most 19 str. 1, 107031 Moscow · УЛ. КУЗНЕЦКИЙ МОСТ Д. 19СТР1, Г.МОСКВА, 107031 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ru-inn-7702845869 · usgsa-s4mrvqj5n · usgsa-s4mrvqgsf · ofac-46042For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kuznetski Most 19 str. 1, 107031 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА | 0.004854 | - | ||
| LIMITED LIABILITY COMPANY KSK LTD | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 50.032756 |
| LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | 99.983 | - |
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 49.950255 |
| LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | - | - | - |
| АННА ДМИТРИЕВНА ПАНКРАТОВА | 0.004854 | - |
| МАРИЯ ВАСИЛЬЕВНА ХУХАРЕВА | 0.004854 | - |
| НАТАЛИЯ ДМИТРИВЕВНА МАРИНОВА | 0.002427 | - |