Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI · Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi · ООО "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 | [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] | |||
Unique Entity ID | FZ5QLJ3J1WA7 · K5XZA5BVRCH1 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-43123
· usgsa-s4mrty2mp
· ru-inn-7730509361
· NK-2uQ7pxo8v98TogGjmEDESq
· ua-nazk-company-9781
· usgsa-s4mrty7jy
· usgsa-s4mrqm5bp
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 | |
ul. Pushkina, 66, 414006 Astrakhan | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕЙЕД ДЖАВАД СЕЙЕД ДЖАЛАЛ ПУРДАСТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА СУДОХОДНЫЕ ЛИНИИ ХАЗАР "ХАЗАР СИ ШИППИНГ ЛАЙНЗ" | 100 | - | ||
khazar sea shipping lines Sanctioned entity | - | - | - |