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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIRTRANS · Birtrans OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИРТРАНС" · ООО "БИРТРАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7721231416 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1027739243025 | [sources] | |||
| PermID | 5087803135 | [sources] | |||
| Phone | +74957835272 | [sources] | |||
| Registration number | 1027739243025 · KH8ARGUJJDV8 | [sources] | |||
| Tax Number | 7721231416 | [sources] | |||
| Unique Entity ID | KH8ARGUJJDV8 | [sources] | |||
| Website | www.birtrans.msk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. STEPANA SHUTOVA D. 4, STR. 1, E 2 POM. V K 17 OF 1, MOSCOW, RUS, 109380 · Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, 109380 Moscow · Ul. Stepana Shutova, D. 4, Str. 1, E 2 Pom V K 17 Of 1, MOSCOW, MOSCOW, 109380, Russia · ul. Stepana SHutova, d.4, str.1, MOSCOW, MOSCOW, 109380, Russia · УЛ. СТЕПАНА ШУТОВА Д. 4 СТР. 1, МОСКВА, 109380 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5087803135 · ofac-49263 · ru-inn-7721231416 · usgsa-s4mrtl90hFor 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 | |
| Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, 109380 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТД-Л" | 59 | |||
| ООО "ТК БИРТРАНС" | 60 | |||
| ООО "КОМПАНИЯ ТДЛ" | 60 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ НИКАНОРОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ НИКАНОРОВ | - | - | ||