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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Obltransterminal" · OBLTRANSTERMINAL · OTT LLC · Obltransterminal OOO · TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI · | [sources] | |||
| Alias | OBLTRANSTERMINAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Obltransterminal" · Transport and Logistics Center Elektrougli | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5053042571 | [sources] | |||
| KPP | 503101001 | [sources] | |||
| OGRN | 1165053050579 | [sources] | |||
| PermID | 5083583400 | [sources] | |||
| Phone | +74986658331 | [sources] | |||
| Registration number | 1165053050579 | [sources] | |||
| Tax Number | 5053042571 | [sources] | |||
| Unique Entity ID | CK4TGMWFMGX6 · UBFMYQV1HK68 | [sources] | |||
| Website | tlc-elektrougli.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ter. Nosovikhinskoye Shosse, 26-Oy Kilometr Ul., D. 1, Etazh/Kabinet 3/319, MOSCOW, 142455, Russia · UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, 142455 · Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI)
(also OBLTRANSTERMINAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
tw-shtc-d8e0287767deb592157b8c388e94f4bbebdc256e · ru-inn-5053042571 · ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal · usgsa-s4mrtxs2m · permid-5083583400 · ofac-47601 · tw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3 · usgsa-s4mrs26kxFor 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. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455 Elektrougli | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЛГАКОВО-К" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВИКТОРОВНА ЦУКАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВЫЙ ДОМ "ЦЕНТРОКРЕДИТ" | 35.1 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РРК ЛОГИСТИК" |
| 26 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РРК ЛОГИСТИК" | 26 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РРК ЛОГИСТИК" | 26 |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ | 49.9 |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ | 49.9 |
| ОЛЬГА ВИТАЛЬЕВНА ПИВОВАРОВА | 15 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВЫЙ ДОМ "ЦЕНТРОКРЕДИТ" | 35.1 |
| ОЛЬГА ВИТАЛЬЕВНА ПИВОВАРОВА | 15 |