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Canonical ID: NK-Gh8yvADiVfDSQCwdugdKzG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul Ventseka 1/97, 443099 Samara | eng | us_ofac_sdn | ofac-21110 | |||
LegalEntity:address | ul Ventseka 1/97, Samara, 443099 | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
LegalEntity:address | UL VENTSEKA 1/97, SAMARA, 443099 | eng | us_sam_exclusions | usgsa-s4mr5csgt | |||
LegalEntity:address | UL VENTSEKA 1/97, SAMARA, 443099 | eng | us_sam_exclusions | usgsa-s4mr5ctmj | |||
Company:address | УЛ. ВЕНЦЕКА Д. 1/97, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443099 | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:address | 443099, russian federation, Samara region, Samara, st. Venceka, 1/97 | ua_war_sanctions | ua-ws-entity-6639 | ||||
Organization:addressEntity | addr-fd3aa36898889f75f2d5a7a1c9a54792f669025e | us_ofac_sdn | ofac-21110 | ||||
Organization:alias | JSC Trans-Flot | eng | us_ofac_sdn | ofac-21110 | |||
LegalEntity:alias | JSC Trans-Flot | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-6639 | ||||
Organization:country | ru | us_ofac_sdn | ofac-21110 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-134 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csgt | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctmj | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx1 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csgt | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctmj | ||||
Company:id | 1718c26cef51f47f6f8c436474122b3e48e2b157 | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:id | 5cf0485722a54b45d0d25c5aa840e8b542ee6b7d | ua_war_sanctions | ua-ws-manager-134 | ||||
Organization:id | 5241e1ac333a05345fa8018d81df9fbb01b2bd3c | us_ofac_sdn | ofac-21110 | ||||
LegalEntity:id | eacdc44757a69a27926d84091d7c849c62a43f04 | us_sam_exclusions | usgsa-s4mr5ctmj | ||||
Organization:id | 840dd13491985d915fb77bfa4d3c871e784fc893 | us_trade_csl | ofac-21110 | ||||
LegalEntity:id | efcc1095f14291fe3347bb0ae7e71ae470343745 | us_sam_exclusions | usgsa-s4mr5czx1 | ||||
LegalEntity:id | 2d05dae08bc83e30bebfecc5555d933dc0859757 | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
LegalEntity:id | c2ae6bfd44fead8bf96cca632660adfa79f2964e | us_sam_exclusions | usgsa-s4mr5csgt | ||||
Company:id | 34940d687dfbc4917c66a84d9bfc3501eeda583d | ua_war_sanctions | ua-ws-entity-6639 | ||||
Company:imoNumber | IMO5327250 | ua_war_sanctions | ua-ws-entity-6639 | ||||
Company:imoNumber | IMO5327250 | ua_war_sanctions | ua-ws-manager-134 | ||||
Company:incorporationDate | 2003-06-10 | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:innCode | 6367039363 | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:innCode | 6367039363 | ua_war_sanctions | ua-ws-entity-6639 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:kppCode | 631701001 | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:name | TRANS-FLOT LLC | ua_war_sanctions | ua-ws-entity-6639 | ||||
LegalEntity:name | Trans-Flot JSC | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
Organization:name | TRANS-FLOT JSC | us_trade_csl | ofac-21110 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ФЛОТ" | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:name | Trans-flot LLC | ua_war_sanctions | ua-ws-manager-134 | ||||
Company:name | LIMITED LIABILITY COMPANY TRANS-FLOT | ua_war_sanctions | ua-ws-entity-6639 | ||||
LegalEntity:name | JSC TRANS-FLOT | eng | us_sam_exclusions | usgsa-s4mr5czx1 | |||
LegalEntity:name | TRANS-FLOT JSC | eng | us_sam_exclusions | usgsa-s4mr5csgt | |||
LegalEntity:name | TRANS-FLOT JSC | eng | us_sam_exclusions | usgsa-s4mr5ctmj | |||
Organization:name | Trans-Flot JSC | eng | us_ofac_sdn | ofac-21110 | |||
LegalEntity:notes | (also JSC TRANS-FLOT) | eng | us_sam_exclusions | usgsa-s4mr5csgt | |||
LegalEntity:notes | (also TRANS-FLOT JSC) | eng | us_sam_exclusions | usgsa-s4mr5czx1 | |||
Company:ogrnCode | 1036302406524 | ua_war_sanctions | ua-ws-entity-6639 | ||||
Company:ogrnCode | 1036302406524 | ext_ru_egrul | ru-inn-6367039363 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-6639 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21110 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21110 | us_ofac_sdn | ofac-21110 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-6639 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21110 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csgt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21110 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctmj | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-134 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx1 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 | ||||
LegalEntity:uniqueEntityId | PXWHJGKZDHK9 | eng | us_sam_exclusions | usgsa-s4mr5ctmj | |||
LegalEntity:uniqueEntityId | FZAYF21ZJMY1 | eng | us_sam_exclusions | usgsa-s4mr5csgt | |||
LegalEntity:uniqueEntityId | C13PZMWCPDC8 | eng | us_sam_exclusions | usgsa-s4mr5czx1 | |||
Organization:website | http://www.trans-flot.ru/ | us_ofac_sdn | ofac-21110 | ||||