Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRANSSTROI OOO · TRANSSTROY LIMITED LIABILITY COMPANY · Transstroy LLC · Transstroy OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ" | [sources] | |||
Other name | Transstroi OOO · Трансстрой ООО | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
IMO Number | IMO6066004 | [sources] | |||
INN | 2901209499 | [sources] | |||
KPP | 290101001 | [sources] | |||
OGRN | 1102901011510 | [sources] | |||
PermID | 5087197270 | [sources] | |||
Phone | +78182421920 | [sources] | |||
Registration number | 1102901011510 | [sources] | |||
Tax Number | 2901209499 | [sources] | |||
Unique Entity ID | DW9EFMXK7V89 · HWCTX974PWA5 | [sources] | |||
Website | ts-arh.ru | [sources] | |||
Status | Active | [sources] | |||
Address | OFFICE 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also TRANSSTROY LIMITED LIABILITY COMPANY)
(also TRANSSTROI OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office 204, ul K Marksa 15, 163000 Arkhangelsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VASILY LANOVOY Shadow fleet · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВЛАДИМИРОВИЧ ШАДРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MYS ZHELANIYA Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
MYS ZHELANIYA Shadow fleet · Sanctioned entity | - | - | - |
VASILY LANOVOY Shadow fleet · Sanctioned entity | - | - |
ARCTICA 1 Shadow fleet · Sanctioned entity | - | - | - |
ARCTICA 1 Shadow fleet · Sanctioned entity | - | - |
MYS ZHELANIYA Shadow fleet · Sanctioned entity | - | - |
Commercial ship manager |
- |
ARCTICA 1 Shadow fleet · Sanctioned entity | Commercial ship manager | - |
ВАДИМ ВЛАДИМИРОВИЧ ПОЛЬСКИЙ | 19 | |||
СЕРГЕЙ ГАВРИЛОВИЧ КАМЫШАНОВ | 51 | |||
ПАВЕЛ РУСЛАНОВИЧ АНДРЕЕВ | 30 |