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VNIIR TRANSSTROI LLC

Sanctioned entity
TypeCompany[sources]
NameOOO ВНИИР Трансстрой · VNIIR TRANSSTROI LLC · ООО "ВНИИР ТРАНССТРОЙ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number32306568[sources]
INN2130203189[sources]
KPP213001001[sources]
OGRN1182130008280[sources]
Registration number1182130008280[sources]
Tax Number2130203189[sources]
Unique Entity IDP7KZU92GVKU1[sources]
AddressD. 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 ПОМЕЩЕНИЕ 5, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428024[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvqhx1 · usgsa-s4mrvqght · ofac-45333 · ru-inn-2130203189

For experts: raw data explorer