Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRANSLINEINVEST · Limited Liability Company "Translineinvest" · OOO TRANSLAININVEST · Общество С Ограниченной Ответственностью Транслайнинвест · Общество с ограниченной ответственностью "Транслайнинвест" · | [sources] | |||
| Alias | OOO Translaininvest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704311301 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1157746279316 | [sources] | |||
| Registration number | 1157746279316 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 7704311301 | [sources] | |||
| Unique Entity ID | EZLAEM71T2B1 · JK63USCVHGQ5 | [sources] | |||
| Address | 17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034 · 17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow · Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ) · УЛ ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056 · УЛ. ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO TRANSLAININVEST, OOO TRANSLAININVEST)
(also LIMITED LIABILITY COMPANY TRANSLINEINVEST)
(also LIMITED LIABILITY COMPANY TRANSLINEINVEST)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty78g · ofac-42204 · usgsa-s4mrph4s5 · ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest · usgsa-s4mrty2c6 · ru-inn-7704311301For 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 | |
| 17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEXEY VLADIMIROVICH BASHKIROV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEXEY VLADIMIROVICH BASHKIROV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEXEY VLADIMIROVICH BASHKIROV Sanctioned entity | 100 | - |