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VNIIR TRANSSTROI LLC

Sanctioned entity
VNIIR TRANSSTROI LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOOO ВНИИР ТРАНССТРОЙ · OOO ВНИИР Трансстрой · VNIIR TRANSSTROI LLC · ТОВ ВНДІР ТРАНСБУД[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number32306568[sources]
INN2130203189[sources]
OGRN1182130008280[sources]
Registration number1182130008280[sources]
Tax Number2130203189[sources]
Statusnot available[sources]
Address428024, Russian Federation, Cheboksary, ave. Yakovleva, 4, pom/ 5, kab. 1409 · 428024, Российская Федерация, г. Чебоксары, просп. Яковлева, 4, пом, 5, каб. 1409 · 428024, Російська Федерація, м. Чебоксари, просп. Яковлєва, 4, прим, 5, каб. 1409 · d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksary[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-45333 · ua-nazk-company-11434

For experts: raw data explorer