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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRANSLOM · ООО "ТРАНСЛОМ" · Общество С Ограниченной Ответственностью ТрансЛом | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4345217731 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1074345063198 | [sources] | |||
| Registration number | 1074345063198 | [sources] | |||
| Tax Number | 4345217731 | [sources] | |||
| Address | d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, 105005 Moscow · ПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, МОСКВА, 105005 | [sources] | |||
| Source link | 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, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, 105005 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ АСТАХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "КРОНОС" | 100 | - | ||