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LIMITED LIABILITY COMPANY TRANSLINEINVEST

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TRANSLINEINVEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛАЙНИНВЕСТ" · Общество С Ограниченной Ответственностью Транслайнинвест · Товариство з обмеженою відповідальністю "Транслайнінвест"[sources]
Other nameLimited Liability Company "Translineinvest" · OOO TRANSLAININVEST · OOO Translaininvest · Общество с ограниченной ответственностью "Транслайнинвест" · Товариство з обмеженою відповідальністю "Транслайнінвест"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704311301[sources]
KPP770401001[sources]
OGRN1157746279316[sources]
Registration number1157746279316 · EZLAEM71T2B1[sources]
SectorActivities of holding companies[sources]
Tax Number7704311301[sources]
Address17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034 · 17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow · ПЕР. БОЛЬШОЙ ЛЁВШИНСКИЙ Д. 17, МОСКВА, 119034 · Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest · ru-inn-7704311301 · ua-nazk-company-8437 · usgsa-s4mrph4s5 · ofac-42204

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