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ATRAN LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameATRAN CARGO AIRLINES · ATRAN LIMITED LIABILITY COMPANY · Atran LLC · Atran OOO · Limited Liability Company "Atran" · 6 more...[sources]
Other nameAtran Cargo Airlines · OOO Atran · Obshchestvo S Ogranichennoi Otvetstvennostiu Atran · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" · Общество c Ограниченной Ответственностью "АТРАН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5009053648[sources]
KPP774301001[sources]
OGRN1065009017897[sources]
PermID5083461667[sources]
Phone+74959951428[sources]
Registration number1065009017897[sources]
SectorFreight air transport[sources]
Tax Number5009053648[sources]
Unique Entity IDFJBASYA85NK5 · FJG7PPCC1XE5 · FJGCCD9WF6C7 · PXUGS3Y3RCD3[sources]
Websitewww.atran.ru[sources]
StatusActive[sources]
Address141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8 (офіс 201) · 141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8, офіс 201 · A/P Sheremetyevo-1 Postbox 10 Khimki 141426 Russia · A/P Sheremetyevo-1 Postbox 10, 141426 Khimki · D 28, LIT. B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ATRAN LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also OOO ATRAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN, ATRAN CARGO AIRLINES)

US SAM Procurement Exclusions,

(also ATRAN LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also ATRAN LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,507

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,044

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,622

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


Source data IDs: usgsa-s4mrtxtf3 · tw-shtc-aa08ca6959065ab6fe69d92460184da893ff621e · ua-nsdc-org-176-2018-471 · ua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran · tw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844 · ofac-50280 · permid-5083461667 · ru-inn-5009053648 · ca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b · usgsa-s4mrtln54 · usgsa-s4mrtxtf1 · usgsa-s4mrtxtf2

For experts: raw data explorer