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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ВНИИР Трансстрой · VNIIR TRANSSTROI LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР ТРАНССТРОЙ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 32306568 | [sources] | |||
| INN | 2130203189 | [sources] | |||
| KPP | 213001001 | [sources] | |||
| OGRN | 1182130008280 | [sources] | |||
| Registration number | 1182130008280 | [sources] | |||
| Tax Number | 2130203189 | [sources] | |||
| Unique Entity ID | P7KZU92GVKU1 | [sources] | |||
| Address | D. 4 POM. 5 KAB. 1409, PROSPECT I.YA.YAKOVLEVA, CHEBOKSARY, RUS, 428024 · d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д. 4, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428027 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-2130203189 · usgsa-s4mrvqhx1 · usgsa-s4mrvqght · ofac-45333For 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 | |
| d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksary | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ АНТОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASSET ELECTRO LLC Sanctioned entity | 2 | - | ||
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 49 |
| - |
| АЛЕКСАНДР НИКОЛАЕВИЧ ДАВЫДОВ | 49 | - |
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity | - | - | - |
| ASSET ELECTRO LLC Sanctioned entity | - | - | - |