Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES · Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ УСЛУГИ" · Общество с Ограниченной Ответственностью Международные Транспортные Услуги | [sources] | |||
| Other name | Limited Liability Company International Transportation Services | [sources] | |||
| Weak alias | ITS LLC · OOO MTU · ООО МТУ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730509361 | [sources] | |||
| KPP | 302301001 | [sources] | |||
| OGRN | 1047796470226 | [sources] | |||
| Registration number | 1047796470226 | [sources] | |||
| Tax Number | 7730509361 | [sources] | |||
| Unique Entity ID | FZ5QLJ3J1WA7 · K5XZA5BVRCH1 | [sources] | |||
| Address | UL. PUSHKINA, 66, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414006 · ul. Pushkina, 66, 414006 Astrakhan · УЛ САВУШКИНА Д. 4 К. 1, АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414056 · УЛ САВУШКИНА Д. 4 К. 1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414056 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI)
(also LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES, LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES)
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
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-7730509361 · usgsa-s4mrty7jy · usgsa-s4mrqm5bp · NK-2uQ7pxo8v98TogGjmEDESq · ofac-43123 · usgsa-s4mrty2mpFor 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 | |
| ul. Pushkina, 66, 414006 Astrakhan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕР-ЮГ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕЙЕД ДЖАВАД СЕЙЕД ДЖАЛАЛ ПУРДАСТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА СУДОХОДНЫЕ ЛИНИИ ХАЗАР "ХАЗАР СИ ШИППИНГ ЛАЙНЗ" | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АМИР ХОССЕЙН ХАССАН НАЗЕМИ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| khazar sea shipping lines Sanctioned entity | - | - | - |
| AKTSIONERNOE OBSHCHESTVO ZAKRYTOGO TIPA "SUDOKHODNAIA KOMPANIIA KHALIDZHE FARS IRAN" | 100 | - |