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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRANSSERVIS · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS · OOO TRANSSERVIS · Transservice LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССЕРВИС" · | [sources] | |||
| Alias | Limited Liability Company Transservis · OOO Transservis · Obschestvo S Ogranichennoi Otvetstvennostyu Transservis · Oбщество с Oграниченной Oтветственностью Транссервис · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transservis" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO0062929 | [sources] | |||
| INN | 5501069429 | [sources] | |||
| KPP | 550101001 | [sources] | |||
| OGRN | 1025500527128 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CGN5GDN9N3L1 · JBRGNRS4JQN3 · LH66ZKLQAT67 · UCGHP6L7DR93 | [sources] | |||
| Address | 35 Prospekt Gubkina, Omsk, 664035 · 644035, Омська область, м. Омськ, проспект Губкіна, 35 · D. 35 PROSPEKT GUBKINA, OMSK, OMSKAYA OBLAST, RUS, 664035 · D. 35 Prospekt Gubkina, 664035 Omsk · ПР-КТ ГУБКИНА Д.35, Г. ОМСК, ОМСКАЯ ОБЛАСТЬ, 644035 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSSERVICE LLC)
(also TRANSSERVICE LLC)
(also TRANSSERVICE LLC)
(also OOO TRANSSERVIS, LIMITED LIABILITY COMPANY TRANSSERVIS, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS)
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
trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 · usgsa-s4mr4z47k · ua-ws-46a02df57d24e50c514b889dafbe24b9e051f93e · usgsa-s4mr4z47j · trade-csl-0df56beae1ac4e2c475e4b91cb45636791fe8575 · ofac-19028 · ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis · ru-79ecba9bfba00728cab9f58c2964580c7f6d8d88 · ua-nsdc-org-82-2019-1628 · ua-ws-manager-1244 · ru-inn-5501069429 · usgsa-s4mr4z3v4 · usgsa-s4mr4z47lFor 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 | |
| D. 35 Prospekt Gubkina, 664035 Omsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВАЛЕРЬЕВНА ТРУБКИНА | Ликвидатор | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VF TANKER-4 Shadow fleet · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TRANSOIL Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНЫЙ ЛИЗИНГ" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ" | 99 |