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ATRAN LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameATRAN CARGO AIRLINES · ATRAN LIMITED LIABILITY COMPANY · Atran LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN · OOO ATRAN · 3 more...[sources]
Other nameATRAN CARGO AIRLINES · ATRAN LIMITED LIABILITY COMPANY · Atran Cargo Airlines · Limited Liability Company "Atran" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN · 9 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5009053648[sources]
KPP774301001[sources]
OGRN1065009017897[sources]
Registration number1065009017897 · FJBASYA85NK5 · FJG7PPCC1XE5 · FJGCCD9WF6C7 · PXUGS3Y3RCD3[sources]
SectorFreight air transport[sources]
Tax Number5009053648[sources]
Unique Entity IDFJBASYA85NK5 · FJG7PPCC1XE5 · FJGCCD9WF6C7 · PXUGS3Y3RCD3[sources]
Address141400, 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
Andrieiev Vitalii Oleksandrovych Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Volga-Dnepr Group Sanctioned entity51-
VOLGA-DNEPR LOGISTICS B.V. Sanctioned entity49-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council266/2021
National Security and Defense Council133/2017-
National Security and Defense Council279/2023
TREAS-OFACReciprocal-
National Security and Defense Council265/2021
National Security and Defense Council133/2017
National Security and Defense Council126/2018
National Security and Defense Council133/2017-
National Security and Defense Council467/2016
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
National Security and Defense Council279/2023-
National Security and Defense Council176/2018
TREAS-OFACReciprocal-
Global Affairs CanadaRussia / Russie--
National Security and Defense Council279/2023-
National Security and Defense Council549/2015
TREAS-OFACReciprocal-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,198

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,260

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)174,374

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-471 · usgsa-s4mrtxtf3 · ua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran · usgsa-s4mrtxtf2 · ofac-50280 · usgsa-s4mrtln54 · ru-inn-5009053648 · ua-nazk-company-828 · rupep-company-51842 · ca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b · usgsa-s4mrtxtf1 · ua-nabc-company-828-atran-air-company-llc

For experts: raw data explorer