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Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI · Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ УСЛУГИ" · Общество с Ограниченной Ответственностью Международные Транспортные Услуги				[sources]
Other name	LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES · Limited Liability Company International Transportation Services · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI				[sources]
Weak alias	ITS LLC · OOO MTU · ООО МТУ				[sources]
Incorporation date	2004-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730509361`				[sources]
KPP	`302301001`				[sources]
OGRN	`1047796470226`				[sources]
Registration number	`1047796470226` · `FZ5QLJ3J1WA7` · `K5XZA5BVRCH1`				[sources]
Tax Number	`7730509361`				[sources]
Address	UL. PUSHKINA, 66, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414006 · ul. Pushkina, 66, 414006 Astrakhan · УЛ. ПУШКИНА Д. 66, Г. АСТРАХАНЬ АСТРАХАНСКАЯ, 414006				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Pushkina, 66, 414006 Astrakhan	Russia

Directors
Director	Role	Start date	End date
СЕЙЕД ДЖАВАД СЕЙЕД ДЖАЛАЛ ПУРДАСТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-30	-

Owners
Owner	Percentage held	Start date	End date
khazar sea shipping lines	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА СУДОХОДНЫЕ ЛИНИИ ХАЗАР "ХАЗАР СИ ШИППИНГ ЛАЙНЗ"	100	2004-12-03	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: usgsa-s4mrty2mp · usgsa-s4mrty7jy · usgsa-s4mrqm5bp · ofac-43123 · ru-inn-7730509361 · ua-nazk-company-9781 · NK-2uQ7pxo8v98TogGjmEDESq

For experts: raw data explorer

Factsheet Data sources

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