Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ATRAN CARGO AIRLINES · ATRAN LIMITED LIABILITY COMPANY · Atran LLC · Atran OOO · Limited Liability Company "Atran" · | [sources] | |||
Other name | Atran Cargo Airlines · OOO Atran · Obshchestvo S Ogranichennoi Otvetstvennostiu Atran · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" · Общество c Ограниченной Ответственностью "АТРАН" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5009053648 | [sources] | |||
KPP | 774301001 | [sources] | |||
OGRN | 1065009017897 | [sources] | |||
PermID | 5083461667 | [sources] | |||
Phone | +74959951428 | [sources] | |||
Registration number | 1065009017897 | [sources] | |||
Sector | Freight air transport | [sources] | |||
Tax Number | 5009053648 | [sources] | |||
Unique Entity ID | FJBASYA85NK5 · FJG7PPCC1XE5 · FJGCCD9WF6C7 · PXUGS3Y3RCD3 | [sources] | |||
Website | www.atran.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141400, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ATRAN LIMITED LIABILITY COMPANY)
(also OOO ATRAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN, ATRAN CARGO AIRLINES)
(also ATRAN LIMITED LIABILITY COMPANY)
(also ATRAN LIMITED LIABILITY COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
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 |
Address | ||
---|---|---|
Full address | Country | |
D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АЛЕКСАНДРОВИЧ СИМОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SERGEY SHKLYANIK Export controlled · Sanctioned entity | 25 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Russia |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
Андрєєв Віталій Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ СИДОРИН | 33 | - |
Alexey Ivanovich ISAIKIN Disqualified · Export controlled · Sanctioned entity | 75 |
АНДРЕЙ АЛЕКСАНДРОВИЧ СИМОНОВ | 34 | - |
РОМАН АЛЕКСАНДРОВИЧ ДРОВЯННИКОВ | 33 | - |
Волга-Днєпр Лоджистікс Б.В. Sanctioned entity | 49 |
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Export controlled · Sanctioned entity | 51 |