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LIMITED LIABILITY COMPANY TRANSLOM

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY TRANSLOM is subject to sanctions. See the individual program listings below.

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]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Translom"				[sources]
Incorporation date	2007-12-25				[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, 105005 · d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski Moscow 105005 Russia · d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005 · ПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, Г.МОСКВА, 105005 · Российская Федерация, 105005, г. Москва, пер. Большой Демидовский, д. 12, эт. 4, комн. 2 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ АСТАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-06	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС"	100	2016-10-24	-

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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 SAM Procurement Exclusions105,533

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 Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom · ru-inn-4345217731 · tw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f · ofac-52575 · usgsa-s4mrvjrxl

For experts: raw data explorer

Factsheet Data sources

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