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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRANSLOM · Limited Liability Company "Translom" · Общество С Ограниченной Ответственностью ТрансЛом · Общество с ограниченной ответственностью "Транслом" · Товариство з обмеженою відповідальністю "Транслом" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Translom" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4345217731 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1074345063198 | [sources] | |||
| Registration number | 1074345063198 | [sources] | |||
| Tax Number | 4345217731 | [sources] | |||
| Unique Entity ID | ZPG4CK1VUM53 | [sources] | |||
| Address | D. 12 ETAZH / KOM. 4/2, PER. BOLSHOI DEMIDOVSKI, MOSCOW, RUS, 105005 · d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski Moscow 105005 Russia · d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, 105005 Moscow · ПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, Г.МОСКВА, 105005 · Российская Федерация, 105005, г. Москва, пер. Большой Демидовский, д. 12, эт. 4, комн. 2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f · ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom · usgsa-s4mrvjrxl · ru-inn-4345217731 · ofac-52575For 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 | |
| d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, 105005 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ АСТАХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС" | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |