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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA · SAKHATRANS LLC · Sakhatrans LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ" · | [sources] | |||
| Other name | Limited Liability Company «Sakha (Yakutia) Transport Company» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA · Obshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya Kompaniya · SAKHATRANS LLC · SAKHATRANS OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1435138616 | [sources] | |||
| KPP | 270901001 | [sources] | |||
| OGRN | 1031402056454 | [sources] | |||
| Registration number | PZKCBXKYNBA3 · XRAAK1H7JSL8 | [sources] | |||
| Unique Entity ID | PZKCBXKYNBA3 · XRAAK1H7JSL8 | [sources] | |||
| Address | 14 UL. MOLODEZHNAYA RABOCHI POS. VANINO, 682860 VANINSKI, RAION KHABAROVSKI KRAI, RUS · 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai · 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860 · 682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14 · 682860, Російська Федерація, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Піонерська, буд. 38 · | [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, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ua-nabc-company-159-sakhatrans-llc · usgsa-s4mr4dyns · usgsa-s4mr4dynl · ca-sema-1-part-2-10-ru-sakhatrans-llc · ua-nsdc-org-82-2019-1630 · ca-sema-091978deb6b51b6af87cba1659575b43432128f7 · ua-nazk-company-159 · ca-sema-russia-1-part-2-10 · ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania · NK-GKdLVhFgcndoPnQ9765qc9 · trade-csl-03b49889fec8f387a152c2f37a74578bc1c687f5 · ofac-16824 · trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 · ru-inn-1435138616For 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 | |
| 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВАНИНОПОРТСТРОЙ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАИЛЬ НУРУЛЛОВИЧ САДРЕТДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO Volga Group Sanctioned entity | 100 | - | ||