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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Military Transportation" · Limited Liability Company Military Transportation · VOENNYYE PEREVOZKI OOO · Общество с ограниченной ответственностью "Военные перевозки" · Товариство з обмеженою відповідальністю "Військові перевезення" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Viiskovi perevezennia" · Voennyye Perevozki OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702826697 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 5137746100729 | [sources] | |||
| Registration number | 5137746100729 | [sources] | |||
| Tax Number | 7702826697 | [sources] | |||
| Unique Entity ID | EE77CEND7EM3 · KH7YF1T7EA67 | [sources] | |||
| Address | PER. MALYI SUKHAREVSKII D. 9, STR. 1, POMESHCH. 11/1/2 RM9, MOSCOW, RUS, 127051 · Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9 Moscow 127051 Russia · Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, 127051 Moscow · ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА · ПЕР ПОСЛЕДНИЙ Д. 7, Г.МОСКВА, 107045 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VOENNYYE PEREVOZKI OOO)
(also LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna · ru-inn-7702826697 · ofac-49262 · usgsa-s4mrtxsx7 · tw-shtc-7056ee56c8715dc0bfbea921d23f7d418f22ba16 · usgsa-s4mrtl90g · tw-shtc-70313e0cfd6e2210dc4514c41bb1a8b394b270f0 · ofac-pr-219cfa83cbfb381709a30167205640479ff379a6For 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 | |
| Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, 127051 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ГЕННАДИЕВИЧ КОМИССАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ГЕННАДИЕВИЧ КОМИССАРОВ | 100 | - | ||
| 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 | - |