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LIMITED LIABILITY COMPANY TRANSLINEINVEST

Sanctioned entity

LIMITED LIABILITY COMPANY TRANSLINEINVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED 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 name	Limited Liability Company "Translineinvest" · OOO Translaininvest · Общество с ограниченной ответственностью "Транслайнинвест" · Товариство з обмеженою відповідальністю "Транслайнінвест"				[sources]
Incorporation date	2015-03-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704311301`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746279316`				[sources]
Registration number	`1157746279316` · `EZLAEM71T2B1`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`7704311301`				[sources]
Address	17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034 · 17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow · Д. 17, БОЛЬШОЙ ЛЁВШИНСКИЙ, МОСКВА, 119034 · Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАШКИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-30	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Vladimirovich BASHKIROV	-	-	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАШКИРОВ	100	2016-12-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,193

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

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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