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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Translommarket · Общество С Ограниченной Ответственностью Трансломмаркет · Общество с ограниченной ответственностью "Трансломмаркет" · Товариство з обмеженою відповідальністю "Трансломмаркет" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Translommarket" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8620022584 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1168617055023 | [sources] | |||
| Registration number | 1168617055023 | [sources] | |||
| Tax Number | 8620022584 | [sources] | |||
| Unique Entity ID | ZPMATLQKYJF1 | [sources] | |||
| Address | D. 2 K. 2, UL. ARGUNOVSKAYA, MOSCOW, RUS, 129075 · d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia · d. 2 k. 2, ul. Argunovskaya, 129075 Moscow · Российская Федерация, 129075, г. Москва, ул. Аргуновская, д. 2, стр. 2, d. 2 k. 2, ul. Argunovskaya, Moscow 129075, Russian Federation · Російська Федерація, 129075, м. Москва, вул. Аргунівська, буд. 2, будівля 2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
ru-inn-8620022584 · usgsa-s4mrvjrxm · ua-nsdc-32671-tovaristvo-z-obmezenou-vidpovidalnistu-translommarket · tw-shtc-8d7e7a1e84a3cd2b0250b510d2ef0cd2251df431 · ofac-52576For 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 | |
| d. 2 k. 2, ul. Argunovskaya, 129075 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛОММАРКЕТ-УРАЛ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ МИРОШНИЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС" | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ АСТАХОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МАРИНА ВИКТОРОВНА КОМЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |