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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATRAN CARGO AIRLINES · ATRAN LIMITED LIABILITY COMPANY · Atran LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN · OOO ATRAN · | [sources] | |||
| Other name | ATRAN CARGO AIRLINES · ATRAN LIMITED LIABILITY COMPANY · Atran Cargo Airlines · Limited Liability Company "Atran" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5009053648 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1065009017897 | [sources] | |||
| Registration number | 1065009017897 · FJBASYA85NK5 · FJG7PPCC1XE5 · FJGCCD9WF6C7 · PXUGS3Y3RCD3 | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 5009053648 | [sources] | |||
| Unique Entity ID | FJBASYA85NK5 · FJG7PPCC1XE5 · FJGCCD9WF6C7 · PXUGS3Y3RCD3 | [sources] | |||
| Address | 141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8 (офіс 201) · 141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8, офіс 201 · A/P Sheremetyevo-1 Postbox 10, 141426 Khimki · D 28, LIT. B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 · D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-org-176-2018-471 · usgsa-s4mrtxtf1 · ua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran · usgsa-s4mrtxtf2 · ru-inn-5009053648 · usgsa-s4mrtln54 · ofac-50280 · ua-nazk-company-828 · usgsa-s4mrtxtf3 · rupep-company-51842 · ca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b · ua-nabc-company-828-atran-air-company-llcFor 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 | |
| D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow | Russia | |
| A/P Sheremetyevo-1 Postbox 10, 141426 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrieiev Vitalii Oleksandrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Volga-Dnepr Group Sanctioned entity | 51 | - | ||
| VOLGA-DNEPR LOGISTICS B.V. Sanctioned entity | 49 | - | ||