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OBLTRANSTERMINAL

Debarred entity · 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, 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 · 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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

PermID Open Data5,026

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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