Search OpenSanctions

Advanced

SAKHATRANS LLC

Sanctioned entity
SAKHATRANS LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSAKHATRANS 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 nameLimited 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN1435138616[sources]
KeywordsЛогістика[sources]
KPP270901001[sources]
OGRN1031402056454[sources]
Address14 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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