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TRANSSTROY LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTRANSSTROI OOO · TRANSSTROY LIMITED LIABILITY COMPANY · Transstroy LLC · Transstroy OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ"[sources]
Other nameTransstroi OOO · Трансстрой ООО[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO6066004[sources]
INN2901209499[sources]
KPP290101001[sources]
OGRN1102901011510[sources]
PermID5087197270[sources]
Phone+78182421920[sources]
Registration number1102901011510[sources]
Tax Number2901209499[sources]
Unique Entity IDDW9EFMXK7V89 · HWCTX974PWA5[sources]
Websitets-arh.ru[sources]
StatusActive[sources]
AddressOFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000 · Office 204 Arkhangelsk 163000 Russia · Office 204, ul K Marksa 15, 163000 Arkhangelsk · Ul. Karla Marksa, 15, Ofis 204, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia · Ul. Karla Marksa, D. 15, Ofis 204, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TRANSSTROY LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also TRANSSTROI OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,280

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

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

External databases

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

PermID Open Data4,431

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca · ua-ws-manager-27 · ua-ws-entity-12971 · permid-5087197270 · ru-inn-2901209499 · ofac-48813 · NK-4Frdt9Wt6HoH9ZeAk4Du6c · usgsa-s4mrtl54w · tw-shtc-29f567f0480f2e28bb81f10f97b6390e01d9bbb3 · usgsa-s4mrtxspj · ua-ws-87e0f75784112721bc1b513526ab5be86f7285be

For experts: raw data explorer