Search OpenSanctions

Ionov Transkontinental, OOO

Sanctioned entity

Ionov Transkontinental, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IONOV TRANSKONTINENTAL · IONOV TRANSKONTINENTAL, OOO · Ionov Transkontinental OOO · Ionov Transkontinental, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ionov transkontynental" · 4 more...				[sources]
Other name	Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental · Іonov transcontinental LLC · Общество с Ограниченной Ответственностью Ионов Трансконтинентал · Общество с ограниченной ответственностью "Ионов трансконтинентал" · Товариство з обмеженою відповідальністю "Іонов трансконтинентал"				[sources]
Incorporation date	2016-10-04				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5167746072478`				[sources]
INN	`9717043935`				[sources]
Keywords	Інші				[sources]
KPP	`771701001`				[sources]
OGRN	`5167746072478`				[sources]
PermID	`5083393178`				[sources]
Tax Number	`9717043935`				[sources]
Status	Active				[sources]
Address	129626, Russian Federation, Moscow, Prospekt Mira, 102, str. 32, room 4 · 129626, Российская Федерация, г. Москва, пр-кт Мира, д. 102, стр. 32, ком. 4 · 129626, Російська Федерація, м. Москва, пр-кт Миру, буд. 102, будівля 32, кім. 4 · 129626, Російська Федерація, м. Москва, просп. Миру, буд. 102 (будова 32, кім. 4) · Prospekt Mira Dom 102Stroyeniye 32 Komnata 4, MOSCOW, MOSCOW, 129626, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Viktorovich Ionov	-	-	-
Aleksandr Viktorovich Ionov	100	2016-10-04	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6309 · permid-5083393178 · ofac-36138 · ru-inn-9717043935 · ua-nabc-company-6309-ionov-transkontinental · ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental · rupep-company-47882

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk