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VNIIR TRANSSTROI LLC

Sanctioned entity
TypeCompany[sources]
NameOOO ВНИИР Трансстрой · VNIIR TRANSSTROI LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР ТРАНССТРОЙ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number32306568[sources]
INN2130203189[sources]
KPP213001001[sources]
OGRN1182130008280[sources]
Registration number1182130008280[sources]
Tax Number2130203189[sources]
Addressd. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д. 4 ПОМЕЩЕНИЕ 5, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428024[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-2130203189 · ua-nazk-company-11434 · ofac-45333

For experts: raw data explorer