Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAKHATRANS LLC · Sakhatrans LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САХА (ЯКУТСЬКА) ТРАНСПОРТНА КОМПАНІЯ" · 1 more... | [sources] | |||
Other name | Limited Liability Company «Sakha (Yakutia) Transport Company» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA · Obshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya Kompaniya · SAKHATRANS OOO · Sakhatrans OOO · 2 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | not available | [sources] | |||
INN | 1435138616 | [sources] | |||
Keywords | Логістика | [sources] | |||
KPP | 270901001 | [sources] | |||
OGRN | 1031402056454 | [sources] | |||
Address | 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski · 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860 · 682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14 · 682860, Russian Federation, Khabarovsk kr, Vanino settlement, Vaninsky district, st. Pionerskaya, 38 · 682860, Российская Федерация, Хабаровский кр, рп Ванино, р-н Ванинский, ул. Пионерская, д. 38 · 4 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-russia-1-part-2-10
· NK-GKdLVhFgcndoPnQ9765qc9
· ca-sema-1-part-2-10-ru-sakhatrans-llc
· ua-nazk-company-159
· ua-nabc-company-159-sakhatrans-llc
· trade-csl-03b49889fec8f387a152c2f37a74578bc1c687f5
· trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
· ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
· ua-nsdc-org-82-2019-1630
· ru-inn-1435138616
· ofac-16824
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 | |
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНИНОПОРТСТРОЙ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НАИЛЬ НУРУЛЛОВИЧ САДРЕТДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OOO Volga Group | 100 | - |