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VNIIR TRANSSTROI LLC

Sanctioned entity

VNIIR TRANSSTROI LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ВНИИР Трансстрой · VNIIR TRANSSTROI LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР ТРАНССТРОЙ"				[sources]
Incorporation date	2018-08-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`32306568`				[sources]
INN	`2130203189`				[sources]
KPP	`213001001`				[sources]
OGRN	`1182130008280`				[sources]
Registration number	`1182130008280`				[sources]
Tax Number	`2130203189`				[sources]
Address	d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksary · Д. 4, И.Я.ЯКОВЛЕВА ПОМЕЩЕНИЕ 5, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428024 · ПР-КТ И.Я.ЯКОВЛЕВА Д. 4 ПОМЕЩЕНИЕ 5, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428024				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksary	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ АНТОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-20	-

Owners
Owner	Percentage held	Start date	End date
ASSET ELECTRO LLC	-	-	-
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	-	-	-
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	49	2018-08-03	-
ASSET ELECTRO LLC	2	2018-08-03	-
АЛЕКСАНДР НИКОЛАЕВИЧ ДАВЫДОВ	49	2018-08-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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)155,882

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

Factsheet Data sources

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