Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TRANSLINEINVEST · OOO TRANSLAININVEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest" · ООО "ТРАНСЛАЙНИНВЕСТ" · Общество С Ограниченной Ответственностью Транслайнинвест · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY TRANSLINEINVEST · Limited Liability Company "Translineinvest" · OOO TRANSLAININVEST · OOO Translaininvest · Общество с ограниченной ответственностью "Транслайнинвест" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704311301 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1157746279316 | [sources] | |||
Registration number | 1157746279316 · EZLAEM71T2B1 · JK63USCVHGQ5 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Tax Number | 7704311301 | [sources] | |||
Unique Entity ID | EZLAEM71T2B1 · JK63USCVHGQ5 | [sources] | |||
Address | 17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034 · 17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow · ПЕР. БОЛЬШОЙ ЛЁВШИНСКИЙ Д. 17, МОСКВА, 119034 · Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-DAbkYghHH4nZ4fYjgUFNT6
· ua-nazk-company-8437
· ofac-42204
· ru-inn-7704311301
· usgsa-s4mrty2c6
· usgsa-s4mrty78g
· usgsa-s4mrph4s5
· ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
For 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 | |
17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksei Vladimirovich BASHKIROV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aleksei Vladimirovich BASHKIROV Sanctioned entity | - | - | - | |
Aleksei Vladimirovich BASHKIROV Sanctioned entity | 100 | - |