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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRANSPETROCHART · Limited Liability Company "Transpetrochart" · Transpetrochart Co Ltd · Transpetrochart Co. Ltd. · Transpetrochart LLC · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpietrochart" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5166023 | [sources] | |||
| INN | 7825484443 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1027809184655 | [sources] | |||
| PermID | 5096988674 | [sources] | |||
| Unique Entity ID | MSBEUGEDLA85 · U5LVZ7W2LZE4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 197341, russian federation, St. Petersburg, Kolomyazhsky prospect, 33, building 2, letter A, room 44H · PROSPEKT ENGELSA 30, ST PETERSBURG, 194156 · Prospekt Engelsa 30, St. Petersburg, 194156 · Russia · prospekt Engelsa 30, St Petersburg, 194156 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d · usgsa-s4mr5csgv · ofac-21113 · ua-ws-ed4994834747275d698a23468e915ff80bc482f3 · usgsa-s4mr5ctmk · ua-ws-manager-135 · permid-5096988674 · usgsa-93d9a52de60e22b58ee01aa8b9a8e358a855aff7 · ofac-pr-38a0526e45d991898f62e00441c0b5ff92c22092 · usgsa-43c0dfc93ab425f88b9f0860c19ffad49bea1dab · ua-ws-entity-4370 · ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart · ru-inn-7825484443For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gbVPgQpMXgWVTRLLUDQ6cR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| prospekt Engelsa 30, St Petersburg, 194156 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIG Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ПЕТРОВИЧ КОРНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| YAZ Sanctioned entity | - | - | - |
| PASSAT Sanctioned entity | - | - | - |
| OT-2077 Sanctioned entity | - | - | - |
| PASSAT Sanctioned entity | - | - |
| SUDAK Sanctioned entity | - | - |
| OT-2077 Sanctioned entity | - | - |
| SUDAK Sanctioned entity | - | - | - |
| SUDAK Sanctioned entity | - | - | - | |
| OT-2077 Sanctioned entity | commerce_manager | - | ||
| PASSAT Sanctioned entity | commerce_manager | - | ||
| YAZ Sanctioned entity | - | - | - | |
| YAZ Sanctioned entity | security_manager | - | ||
| SIG Sanctioned entity | - | - | - | |
| SUDAK Sanctioned entity | commerce_manager | - | ||
| SOVFRACHT Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| OT-2077 Sanctioned entity | - | - | - | |
| PASSAT Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СЕЛАНДИА ЛАЙНЗ" | 25 | - | ||
| ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ | 49 | - | ||
| ИГОРЬ ЛЕОНИДОВИЧ ГРАНКОВ | 26 | - |