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TRANS-FLOT JSC

Sanctioned entity
TypeCompany[sources]
NameTRANS-FLOT JSC · Trans-Flot JSC · ООО "ТРАНС-ФЛОТ"[sources]
Other nameJSC TRANS-FLOT · JSC Trans-Flot[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6367039363[sources]
KPP631701001[sources]
OGRN1036302406524[sources]
Registration numberFZAYF21ZJMY1 · PXWHJGKZDHK9[sources]
Unique Entity IDFZAYF21ZJMY1 · PXWHJGKZDHK9[sources]
Websitewww.trans-flot.ru[sources]
AddressUL VENTSEKA 1/97, SAMARA, RUS, 443099 · ul Ventseka 1/97, 443099 Samara · ul Ventseka 1/97, Samara, 443099 · УЛ. ВЕНЦЕКА Д. 1/97, Г. САМАРА, САМАРСКАЯ, 443099[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-6639 · ru-inn-6367039363 · ua-nabc-company-6639-trans-flot-jsc · usgsa-s4mr5csgt · trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 · NK-9nFYw5HgbhXLF6JLuXLWvj · ofac-21110 · usgsa-s4mr5ctmj · trade-csl-afe0e24bbbda985a2826d18cf65cb94bb3d1078b

For experts: raw data explorer