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OBLTRANSTERMINAL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Obltransterminal" · OBLTRANSTERMINAL · OTT LLC · Obltransterminal OOO · TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI · 3 more...[sources]
AliasOBLTRANSTERMINAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Obltransterminal" · Transport and Logistics Center Elektrougli[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5053042571[sources]
KPP503101001[sources]
OGRN1165053050579[sources]
PermID5083583400[sources]
Phone+74986658331[sources]
Registration number1165053050579[sources]
Tax Number5053042571[sources]
Unique Entity IDCK4TGMWFMGX6 · UBFMYQV1HK68[sources]
Websitetlc-elektrougli.ru[sources]
StatusActive[sources]
AddressTer. Nosovikhinskoye Shosse, 26-Oy Kilometr Ul., D. 1, Etazh/Kabinet 3/319, MOSCOW, 142455, Russia · UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, RUS, 142455 · Ul. Zheleznodorozhnaya, Vld 29 Elektrougli 142455 Russia · Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455 Elektrougli · territoriya Nosovikhinskoye shosse, ul. 26-oy kilometr, dom 1, etazh 3, kabinet 319, MOSCOW, 142455, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI)

US SAM Procurement Exclusions,

(also OBLTRANSTERMINAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

PermID Open Data4,839

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-d8e0287767deb592157b8c388e94f4bbebdc256e · ofac-47601 · permid-5083583400 · ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal · usgsa-s4mrs26kx · tw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3 · usgsa-s4mrtxs2m · ru-inn-5053042571

For experts: raw data explorer