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Canonical ID: NK-HMiW6BeZVrhBcE9Hg6vpca · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 204, ul K Marksa 15 Arkhangelsk 163000 Russia | tw_shtc | tw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca | ||||
Company:address | Ul. Karla Marksa, D. 15, Ofis 204, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia | permid | permid-5087197270 | ||||
Company:address | Ul. Karla Marksa, 15, Ofis 204, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia | permid | permid-5087197270 | ||||
Company:address | 163000, russian federation, Arkhangelsk region, Arkhangelsk, 15 Karla Marksa str., office 204 | ua_war_sanctions | ua-ws-entity-12971 | ||||
Company:address | УЛ КАРЛА МАРКСА Д. 15, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163046 | ext_ru_egrul | ru-inn-2901209499 | ||||
Organization:address | Office 204, ul K Marksa 15, 163000 Arkhangelsk | eng | us_ofac_sdn | ofac-48813 | |||
LegalEntity:address | OFFICE 204, UL K MARKSA 15, ARKHANGELSK, 163000 | eng | us_sam_exclusions | usgsa-s4mrtxspj | |||
LegalEntity:address | OFFICE 204, UL K MARKSA 15, ARKHANGELSK, 163000 | eng | us_sam_exclusions | usgsa-s4mrtl54w | |||
Organization:addressEntity | addr-5f07e5409b36ff6dab079d9636ba96c7b524b484 | us_ofac_sdn | ofac-48813 | ||||
Organization:alias | Transstroi OOO | eng | us_ofac_sdn | ofac-48813 | |||
LegalEntity:alias | TRANSSTROI OOO | tw_shtc | tw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca | ||||
Organization:alias | Трансстрой ООО | rus | us_ofac_sdn | ofac-48813 | |||
Company:country | ru | ua_war_sanctions | ua-ws-entity-12971 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxspj | ||||
Organization:country | ru | us_ofac_sdn | ofac-48813 | ||||
Company:country | ru | permid | permid-5087197270 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl54w | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-27 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxspj | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl54w | ||||
Company:id | 40abf1d4a627d2ad034bb9410e58a04f05296a9e | ext_ru_egrul | ru-inn-2901209499 | ||||
LegalEntity:id | 9c26261d002df962ae6285f2ab7ac686b577cf54 | us_sam_exclusions | usgsa-s4mrtxspj | ||||
Company:id | e9cea4ec81ad3da286b14a558c996f7aabce71a4 | permid | permid-5087197270 | ||||
LegalEntity:id | 04b520e923ab89200ada31baaaef825194dddce2 | us_sam_exclusions | usgsa-s4mrtl54w | ||||
Company:id | f37e4bc2f150a32481e634708408ed6ca632ac75 | ua_war_sanctions | ua-ws-manager-27 | ||||
LegalEntity:id | 866150e550febdd59350309f4a6a2df5837f5cfb | tw_shtc | tw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca | ||||
Organization:id | 3edc397926744af68f66c0d3338740d1391b854b | us_trade_csl | ofac-48813 | ||||
Organization:id | f01955b2ac70f2aa2de46a2f2d9df63233e66395 | gb_fcdo_sanctions | gb-fcdo-named-transstroy-llc | ||||
Organization:id | 754831b56a3cb49129d9233e4b83edac83b3cc63 | us_ofac_sdn | ofac-48813 | ||||
Company:id | aa862ab2b2360110137e393c63aa5e4bb229cd8a | ua_war_sanctions | ua-ws-entity-12971 | ||||
Company:imoNumber | IMO6066004 | ua_war_sanctions | ua-ws-entity-12971 | ||||
Company:imoNumber | IMO6066004 | ua_war_sanctions | ua-ws-manager-27 | ||||
Company:incorporationDate | 2010-12-06 | ext_ru_egrul | ru-inn-2901209499 | ||||
Company:incorporationDate | 2010-12-06 | permid | permid-5087197270 | ||||
Company:innCode | 2901209499 | ext_ru_egrul | ru-inn-2901209499 | ||||
Company:innCode | 2901209499 | ua_war_sanctions | ua-ws-entity-12971 | ||||
Company:jurisdiction | ru | permid | permid-5087197270 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2901209499 | ||||
Company:kppCode | 290101001 | ext_ru_egrul | ru-inn-2901209499 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2901209499 | ||||
Company:name | TRANSSTROY LLC | ua_war_sanctions | ua-ws-entity-12971 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ" | ext_ru_egrul | ru-inn-2901209499 | ||||
Organization:name | TRANSSTROY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-48813 | |||
LegalEntity:name | TRANSSTROY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl54w | |||
Organization:name | TransStroy LLC | eng | gb_fcdo_sanctions | gb-fcdo-named-transstroy-llc | |||
Organization:name | TRANSSTROY LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48813 | ||||
LegalEntity:name | TRANSSTROY LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca | ||||
Company:name | LIMITED LIABILITY COMPANY TRANSSTROY | ua_war_sanctions | ua-ws-entity-12971 | ||||
LegalEntity:name | TRANSSTROI OOO | eng | us_sam_exclusions | usgsa-s4mrtxspj | |||
Company:name | Transstroy LLC | ua_war_sanctions | ua-ws-manager-27 | ||||
Company:name | Transstroy OOO | permid | permid-5087197270 | ||||
LegalEntity:notes | (also TRANSSTROY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxspj | |||
LegalEntity:notes | (also TRANSSTROI OOO) | eng | us_sam_exclusions | usgsa-s4mrtl54w | |||
Company:ogrnCode | 1102901011510 | ext_ru_egrul | ru-inn-2901209499 | ||||
Company:ogrnCode | 1102901011510 | ua_war_sanctions | ua-ws-entity-12971 | ||||
Company:permId | 5087197270 | permid | permid-5087197270 | ||||
Company:phone | +78182421920 | permid | permid-5087197270 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48813 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-12971 | ||||
Organization:registrationNumber | 1102901011510 | eng | us_ofac_sdn | ofac-48813 | |||
Company:sourceUrl | https://permid.org/1-5087197270 | permid | permid-5087197270 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48813 | us_ofac_sdn | ofac-48813 | ||||
Company:status | Active | permid | permid-5087197270 | ||||
Organization:taxNumber | 2901209499 | eng | us_ofac_sdn | ofac-48813 | |||
Organization:topics | sanction | us_trade_csl | ofac-48813 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48813 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxspj | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-27 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-12971 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl54w | ||||
LegalEntity:uniqueEntityId | DW9EFMXK7V89 | eng | us_sam_exclusions | usgsa-s4mrtxspj | |||
LegalEntity:uniqueEntityId | HWCTX974PWA5 | eng | us_sam_exclusions | usgsa-s4mrtl54w | |||
Company:website | https://ts-arh.ru/ | permid | permid-5087197270 | ||||