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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ionov Transkontinental OOO · Ionov Transkontinental, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL · Іonov transcontinental LLC · Ионов Трансконтинентал, ООО · | [sources] | |||
| Other name | Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ionov transkontynental" · Общество с Ограниченной Ответственностью Ионов Трансконтинентал | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717043935 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 5167746072478 | [sources] | |||
| PermID | 5083393178 | [sources] | |||
| Registration number | 5167746072478 | [sources] | |||
| Tax Number | 9717043935 | [sources] | |||
| Unique Entity ID | Q52EV13EG986 · UK2PFYEHTXG2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129626, Російська Федерація, м. Москва, просп. Миру, буд. 102 (будова 32, кім. 4) · PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, RUS, 129626 · Prospekt Mira Dom 102Stroyeniye 32 Komnata 4, MOSCOW, MOSCOW, 129626, Russia · Prospekt Mira, d. 102, str. 32, kom. 4, 129626 Moscow · ПР-КТ МИРА Д. 102 СТР. 32, Г.МОСКВА, 129626 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL)
(also IONOV TRANSKONTINENTAL, OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-36138 · ru-inn-9717043935 · permid-5083393178 · ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental · usgsa-s4mrtydq1 · usgsa-s4mrn6zyhFor 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 | |
| Prospekt Mira, d. 102, str. 32, kom. 4, 129626 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksandr Viktorovich Ionov Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Viktorovich Ionov Politician · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Aleksandr Viktorovich Ionov Politician · Sanctioned entity |
| - |
| - |
| - |