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LIMITED LIABILITY COMPANY TORGRECHTRANS

Sanctioned entity
LIMITED LIABILITY COMPANY TORGRECHTRANS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TORGRECHTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС" · Общество С Ограниченной Ответственностью Торгречтранс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702845869[sources]
KPP770201001[sources]
OGRN5147746159897[sources]
Registration number5147746159897[sources]
Tax Number7702845869[sources]
Addressul. Kuznetski Most 19 str. 1, 107031 Moscow · УЛ. КУЗНЕЦКИЙ МОСТ Д. 19СТР1, МОСКВА, 107031[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-11200 · ofac-46042 · ru-inn-7702845869

For experts: raw data explorer