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LIMITED LIABILITY COMPANY SINARAPROMTRANS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SINARAPROMTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАРАПРОМТРАНС" · Общество С Ограниченной Ответственностью Синарапромтранс				[sources]
Incorporation date	2013-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6685034577`				[sources]
KPP	`668501001`				[sources]
OGRN	`1136685010660`				[sources]
Registration number	`1136685010660` · `UNYDK1LL19F4`				[sources]
Tax Number	`6685034577`				[sources]
Address	86 BELINSKOVO STREET, SECTION 7, FLOOR 16, SUITE 9, EKATERINBURG, RUS, 620026 · 86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026 Ekaterinburg · УЛ. БЕЛИНСКОГО Д. 86, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПТ-НИЖНИЙ ТАГИЛ"	99	2020-08-05	-
LIMITED LIABILITY COMPANY SINARATRANSAUTO	100	2019-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПТ - ЛОГИСТИК"	49	2019-08-22	-

Directors
Director	Role	Start date	End date
ЛЕВ АНДРЕЕВИЧ РЕПИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК СПТ"	99	2020-12-28	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК СОДЕЙСТВИЯ КОММЕРЦИИ И БИЗНЕСУ"	1	2018-11-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions115,240

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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 OFAC Specially Designated Nationals (SDN) List31,988

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)154,934

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26r3 · ofac-47792 · ua-nazk-company-12673 · ru-inn-6685034577

For experts: raw data explorer

Factsheet Data sources

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