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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRANSSERVIS · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS · OOO TRANSSERVIS · TransService LLC · Transservice LLC · | [sources] | |||
| Alias | Limited Liability Company Transservis · OOO Transservis · Obschestvo S Ogranichennoi Otvetstvennostyu Transservis · Obschestvo s Ogranichennoi Otvetstvennostyu Transservis · Oбщество с Oграниченной Oтветственностью Транссервис · | [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] | |||
| PermID | 5070824935 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CGN5GDN9N3L1 · JBRGNRS4JQN3 · LH66ZKLQAT67 · UCGHP6L7DR93 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 35 Prospekt Gubkina, Omsk, 664035 · 644035, Омська область, м. Омськ, проспект Губкіна, 35 · D. 35 PROSPEKT GUBKINA, OMSK, OMSKAYA OBLAST, 664035 · D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035 · Prospekt Gubkina 35, OMSK, OMSKAYA OBLAST, 644035, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSSERVICE LLC)
(also TRANSSERVICE LLC)
(also TRANSSERVICE LLC)
(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS, LIMITED LIABILITY COMPANY TRANSSERVIS, OOO TRANSSERVIS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
ua-ws-manager-1244 · trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 · usgsa-68b7d31628d3e9c98fab13ed88180789958dfaa3 · usgsa-9b5b7c6038233e889a06841860748e25589aaa63 · usgsa-s4mr4z47k · usgsa-s4mr4z47j · permid-5070824935 · usgsa-e0c31b63020878b9a8ae8a626b45706d6285ab50 · usgsa-s4mr4z47l · ru-inn-5501069429 · usgsa-s4mr4z3v4 · ofac-19028 · ua-ws-46a02df57d24e50c514b889dafbe24b9e051f93e · usgsa-ffa322db576e4cbe01a68d35ef72a71b440a8c14 · ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservisFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-h3793r2jVULzWhePAvJ3L6?nested=true
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, Omsk, Omskaya Oblast, 664035 | 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 | - | ||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | 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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ" | 99 | |||
| LIMITED LIABILITY COMPANY TRANSOIL Export controlled · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНЫЙ ЛИЗИНГ" | 1 |