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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC Sovmortrans · Joint stock company «Sovmortrans» · SOVMORTRANS AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВМОРТРАНС" · Акционерное общество «Совмортранс» · | [sources] | |||
| Other name | Aktsionere tovarystvo "Sovmortrans" · Sovmortrans CJSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| general@sovmortrans.com · smt@sovmortrans.com | [sources] | ||||
| INN | 7707084150 | [sources] | |||
| KPP | 770701001 · 770701001 | [sources] | |||
| OGRN | 1027739349076 | [sources] | |||
| OKPO | 17241883 | [sources] | |||
| PermID | 4296768810 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RYJ8CJYM7946 | [sources] | |||
| Website | www.sovmortrans.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127206, РФ, м. Москва, вул. Долгоруковська, буд. 9 · RAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994 · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow · Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 · Ulitsa Seleznevskaya,Dom 11A,Stroenie 1, MOSCOW, MOSCOW, 127994, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Генеральний директор Хайтаров Олег Миколайович, ИНН 254001696917, e-mail: general@sovmortrans.com
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-20293 · trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf · ru-inn-7707084150 · trade-csl-b0a860717cecbc172365a2478de8bf95f258f5eb · permid-4296768810 · NK-MKUy5DfT76BoVuU7Kdgbat · ua-nsdc-14230-akcionere-tovaristvo-sovmortrans · usgsa-s4mrvrprh · ua-nsdc-14223-akcionerne-tovaristvo-sovmortrans · ua-nsdc-org-82-2019-1512 · ua-nsdc-org-82-2019-1746For 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 | |
| Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | Russia | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Акціонерне товариство "Совфрахт-Приволжськ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРИНВЕСТ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |