Search OpenSanctions

Advanced

TRANSSTROY LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TRANSSTROY · TRANSSTROI OOO · TRANSSTROY LIMITED LIABILITY COMPANY · Transstroy LLC · Transstroy OOO · 1 more...[sources]
AliasTransstroi 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]
Address163000, russian federation, Arkhangelsk region, Arkhangelsk, 15 Karla Marksa str., office 204 · OFFICE 204, UL K MARKSA 15, ARKHANGELSK, 163000 · Office 204, ul K Marksa 15 Arkhangelsk 163000 Russia · Office 204, ul K Marksa 15, 163000 Arkhangelsk · Ul. Karla Marksa, 15, Ofis 204, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia · 2 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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Ukraine War and Sanctions5,656

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,519

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) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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 Entities245,708

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

External dataset · Russia · FNS

PermID Open Data5,040

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


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

For experts: raw data explorer