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Transpetrochart Co Ltd

Sanctioned entity

Transpetrochart Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSPETROCHART CO LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpetrochart" (Obshchestvo s ohranychennoi otvetstvennostiu "Transpetrochart", Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpetrochart") · Transpetrochart Co Ltd · Transpetrochart Co. Ltd. · Transpetrochart Limited Liability Company · 4 more...				[sources]
Other name	Общество с ограниченной ответственностью «Транспетрочарт» · Товариство з обмеженою відповідальністю «Транспетрочарт»				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7825484443`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`781401001`				[sources]
OGRN	`1027809184655`				[sources]
Address	197341, Russian Federation, St. Petersburg, Kolomyazhsky prospect, 33, building 2, letter A, room 44H · 197341, Российская Федерация, г. Санкт-Петербург, Коломяжский проспект, дом 33, корпус 2, литер А, помещение 44Н · 197341, Російська Федерація, м. Санкт-Петербург, Колом'язький проспект, буд. 33, корпус 2, літер А, приміщення 44Н · Prospekt Engelsa 30, St. Petersburg, 194156 · prospekt Engelsa 30, 194156 St Petersburg · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

ІМО: 9676230

— Ukraine NSDC State Register of Sanctions, 2024-03-06

наявність судна: володіє судном «Mukhalatka» (ІМО 9676230)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
prospekt Engelsa 30, 194156 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
YAZ	-	-	-
SIG	-	-	-
PASSAT	-	-	-
OT-2077	-	-	-
SUDAK	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ КОРНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-04	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СЕЛАНДИА ЛАЙНЗ"	25	2002-09-24	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ	49	2018-12-19	-
ИГОРЬ ЛЕОНИДОВИЧ ГРАНКОВ	26	2018-11-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

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)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-21113 · trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d · ua-nsdc-org-176-2018-519 · ua-nazk-company-4370 · ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart · trade-csl-3c971d14695583ebd5bd10c945df054be0563bff · ua-nabc-company-4370-transpetrochart-limited-liability-company ·

ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart

· ru-inn-7825484443

For experts: raw data explorer

Factsheet Descriptions Data sources

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