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| 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
NK-2uQ7pxo8v98TogGjmEDESq · usgsa-s4mrty7jy · ofac-43123 · usgsa-s4mrty2mp · ru-inn-7730509361 · usgsa-s4mrqm5bpFor 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 | |
| АМИР ХОССЕЙН ХАССАН НАЗЕМИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕЙЕД ДЖАВАД СЕЙЕД ДЖАЛАЛ ПУРДАСТ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА СУДОХОДНЫЕ ЛИНИИ ХАЗАР "ХАЗАР СИ ШИППИНГ ЛАЙНЗ" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| khazar sea shipping lines Sanctioned entity | - | - | - |
| AKTSIONERNOE OBSHCHESTVO ZAKRYTOGO TIPA "SUDOKHODNAIA KOMPANIIA KHALIDZHE FARS IRAN" | 100 | - |