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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Transit" · Transit LLC · ООО Транзит · Общество с ограниченной ответственностью "Транзит" · Товариство з обмеженою відповідальністю "Транзит" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tranzyt" · ООО Транзит | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| chartering@transitllc.ru · info@transitllc.ru | [sources] | ||||
| IMO Number | IMO6289147 | [sources] | |||
| INN | 2540132492 | [sources] | |||
| OGRN | 1072540005273 | [sources] | |||
| Phone | +74232795739 | [sources] | |||
| Registration number | 2540132492 (INN) | [sources] | |||
| Website | www.transitllc.ru | [sources] | |||
| Address | 36 Nekrasovskaya, Lit. B, 690014, Vladivostok, Russian Federation · 36 Nekrasovskaya, Lit. B, Vladivostok, Russian Federation, 690014 · 40 Krygina Str., Primorsky Krai, 690065, Vladivostok, Russian Federation · 40 Krygina Str., Primorsky Krai, Vladivostok, Russian Federation, 690065 · Российская Федерация, 690065, Приморский край, г. Владивосток, ул. Крыгина, д. 40 · | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 2540132492 (INN)
Website: www.transitllc.ru
Phone: +7 423 279 5739
Email: info@transitllc.ru
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ch-seco-99833 · ua-nsdc-34071-tovaristvo-z-obmezenou-vidpovidalnistu-tranzit · NK-43KgZSZBYToEGKhxeDXDzb · tok-mou-det-8d3c06120d02ffbda529028c650050cacecf220d · eu-oj-136ab2e8d494efeccc045010ebbcb8d2b67d9d65For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Krygina Str., Primorsky Krai, Vladivostok, Russian Federation, 690065 | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRANSIT ZMEINKA Maritime detention | Company | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Russia |
| TRANSIT ZMEINKA Maritime detention | Company | - | - |
| TRANSIT SEDANKA Maritime detention | Company | - | - |
| TRANSIT TATARKA Maritime detention | Company | - | - |
| TRANSIT MILLIONKA | Company | - | - |
| TRANSIT SEDANKA Maritime detention | Company | - | - |
| TRANSIT LUGOVAYA Maritime detention | Company | - | - |
| TRANSIT SHAMORA | Company | - | - |
| TRANSIT TATARKA Maritime detention | Company | - | - |
| TRANSIT TAVAYZA | Company | - | - |