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TRANSSTROIMEKHANIZATSIYA OOO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA · TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY · TRANSSTROIMEKHANIZATSIYA OOO · TRANSSTROYMEKHANIZATSIYA · Transstroimekhanizatsiya Limited Liability Company · 1 more...[sources]
AliasObshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiya · Transstroimekhanizatsiya OOO · Transstroymekhanizatsiya[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number7800228[sources]
PermID4298447182[sources]
Phone+74959823762[sources]
Registration number1057747413767[sources]
Tax Number7715568411[sources]
Unique Entity IDFHH7QC7NT6P7 · LGE1JFERLEW6 · LGM2XDLGXAP1 · LGP2NRZWC9N6[sources]
Websitetsm.ru[sources]
StatusActive[sources]
AddressKiyevskaya Ulitsa, Dom 7, Korpus 2, Et 10/Komnata 6, MOSCOW, MOSCOW, 121059, Russia · UL. KIEVSKAYA D. 7, MOSCOW, 121059 · Ul. Kievskaya D. 7, Moscow, 121059 · ul. Kiyevskaya, d. 7, MOSCOW, MOSCOW, 121059, Russia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA, TRANSSTROYMEKHANIZATSIYA, TRANSSTROIMEKHANIZATSIYA OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA, TRANSSTROYMEKHANIZATSIYA, TRANSSTROIMEKHANIZATSIYA OOO)

— US SAM Procurement Exclusions,

(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

PermID Open Data5,310

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885 · usgsa-s4mrty842 · ofac-44971 · usgsa-s4mrty840 · usgsa-s4mrty36t · usgsa-s4mrty36s · usgsa-s4mrqxdy8 · permid-4298447182 · usgsa-s4mrty36r · usgsa-s4mrty841

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting