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LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЙСКИЙ ПРОМЫШЛЕННО-ТРАНСПОРТНЫЙ КОМПЛЕКС" · Общество C Ограниченной Ответственностью Бейский Промышленно Транспортный Комплекс				[sources]
Weak alias	LLC BPTK				[sources]
Incorporation date	2019-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1902029264`				[sources]
KPP	`190201001`				[sources]
OGRN	`1191901002996`				[sources]
Registration number	`1191901002996`				[sources]
Tax Number	`1902029264`				[sources]
Unique Entity ID	`KYTKND7N83C1`				[sources]
Address	BUILDING 1, 43 LENINA AVENUE, ABAKAN, RUS, 655017 · Building 1, 43 Lenina Avenue Abakan 655017 Russia · Building 1, 43 Lenina Avenue, 655017 Abakan · ПР-КТ ЛЕНИНА Д. 43 СТР. 1, АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655017 · ПР-КТ ЛЕНИНА Д. 43 СТР. 1, Г. Абакан, РЕСПУБЛИКА ХАКАСИЯ, 655000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Building 1, 43 Lenina Avenue, 655017 Abakan	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ МИХАЙЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-05-26	2022-11-21

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity	74.99	2019-07-15	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,464

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-49448 · usgsa-s4mrtl95h · tw-shtc-87db2512a16bb5b1c5ae766e67ed8bf28e025b8f · ru-inn-1902029264 · tw-shtc-d2f3eaea4c1a9b043ffd400b7fb584e14a655725

For experts: raw data explorer

Factsheet Data sources

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