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LIMITED LIABILITY COMPANY MORTRANSSERVICE

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MORTRANSSERVICE · LLC MORTRANSERVIS · MORTRANSSERVICE LLC MOSCOW · Mortransservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРТРАНССЕРВИС" · 1 more...[sources]
AliasLLC Mortranservis · MORTRANSSERVIS OOO · Mortransservice LLC Moscow[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO5933437[sources]
INN7707847556[sources]
KPP390601001[sources]
OGRN5147746277036[sources]
PermID5081524382[sources]
Phone+74012300001[sources]
Registration number5147746277036[sources]
Tax Number7707847556[sources]
Unique Entity IDE4X2N5K7WLC4 · GMBPXQPJTAW3 · QNQ9LJG5LKZ7 · QNRVF3ES2RE3[sources]
Websitewww.mortransservice.ru[sources]
StatusActive[sources]
AddressUL VIKTORA GYUGO, BUILDING 1, 3RD FLOOR, ROOM 15, OFFICE 302, 303, KALININGRAD, 129110 · Ul V.Gyugo, Zd. 1, Pomeshch. 16, Kab. 403 (4 Et.), G.O. Gorod Kaliningrad, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · Ul. Viktora Gyugo, D. 1, Ofis 403, Etazh 4, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110 Kaliningrad · zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, 236006 Kaliningrad · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MORTRANSSERVIS OOO, LLC MORTRANSERVIS, MORTRANSSERVICE LLC MOSCOW)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MORTRANSSERVICE)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MORTRANSSERVICE)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MORTRANSSERVICE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,503

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,922

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

Source data IDs: permid-5081524382 · usgsa-s4mrj4y19 · ru-inn-7707847556 · ofac-31928 · usgsa-s4mrvljb8 · usgsa-s4mrvljb7 · usgsa-s4mrj4wx7 · ua-ws-e1e168b86bf4d8eba0f1fa6b03e3696a428124bb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting