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Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi

Sanctioned entity
Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMezhdunarodnye Transportnye Uslugi Limited Liability Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI · Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi · Общество с Ограниченной Ответственностью Международные Транспортные Услуги · Общество с ограниченной ответственностью "Международные Транспортные Услуги" (ООО "МТУ") · 1 more...[sources]
Other nameLimited Liability Company International Transportation Services[sources]
Weak aliasITS LLC · OOO MTU · ООО МТУ[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7730509361[sources]
OGRN1047796470226[sources]
Registration number1047796470226[sources]
Tax Number7730509361[sources]
Statusnot available[sources]
Address414006, Russian Federation, Astrakhan, Pushkin st., 66 · 414006, Российская Федерация, Астрахань,ул. Пушкина, 66 · 414006, Російська Федерація, Астрахань, вул. Пушкіна, 66 · ul. Pushkina, 66, 414006 Astrakhan[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,900

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

Ukraine NABC Sanctions Tracker39,903

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-43123 · ua-nazk-company-9781

For experts: raw data explorer