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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SINARAPROMTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТРАНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАРАПРОМТРАНС" · Общество С Ограниченной Ответственностью Синарапромтранс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6685034577 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1136685010660 | [sources] | |||
| Registration number | 1136685010660 | [sources] | |||
| Tax Number | 6685034577 | [sources] | |||
| Unique Entity ID | UNYDK1LL19F4 | [sources] | |||
| Address | 86 BELINSKOVO STREET, SECTION 7, FLOOR 16, SUITE 9, EKATERINBURG, RUS, 620026 · 86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026 Ekaterinburg · УЛ. БЕЛИНСКОГО Д. 86, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY SINARATRANSAUTO Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ РЯБУХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛЕВ АНДРЕЕВИЧ РЕПИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Публичное акционерное общество "Акционерный коммерческий банк содействия коммерции и бизнесу" | 1 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПТ - ЛОГИСТИК" | 49 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК СПТ" | 99 | - |
| LIMITED LIABILITY COMPANY SINARATRANSAUTO Sanctioned entity | 1 | - |