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Trans-Flot JSC

Sanctioned entity

Trans-Flot JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANS-FLOT JSC · Trans-Flot JSC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ФЛОТ" · Общество с Ограниченной Ответственностью "Транс-Флот" · Товариство з обмеженою відповідальністю "Транс-Флот"				[sources]
Other name	JSC Trans-Flot				[sources]
Incorporation date	2003-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6367039363`				[sources]
Keywords	Логістика				[sources]
KPP	`631701001`				[sources]
OGRN	`1036302406524`				[sources]
Website	www.trans-flot.ru				[sources]
Address	443099, Russian Federation, Samara region, Samara, st. Venceka, 1/97 · 443099, Российская Федерация, Самарская область, г. Самара, ул. Венцека, 1/97 · 443099, Російська Федерація, Самарська область, Самара, вул. Венцека, 1/97 · ul Ventseka 1/97, 443099 Samara · ul Ventseka 1/97, Samara, 443099 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Ventseka 1/97, 443099 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Marshal Zhukov	-	-	-
Stalingrad	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ ЩЕПИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-14	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА ЕВГЕНЬЕВНА РЫБАКОВА	100	2018-11-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6639 · trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 · ua-nabc-company-6639-trans-flot-jsc · ru-inn-6367039363 · trade-csl-afe0e24bbbda985a2826d18cf65cb94bb3d1078b · NK-9nFYw5HgbhXLF6JLuXLWvj · ofac-21110

For experts: raw data explorer

Factsheet Data sources

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