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LIMITED LIABILITY COMPANY SINARATRANSAUTO

Sanctioned entity

LIMITED LIABILITY COMPANY SINARATRANSAUTO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SINARATRANSAUTO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАРАТРАНСАВТО" · Общество С Ограниченной Ответственностью Синаратрансавто				[sources]
Weak alias	LLC STA · ООО СТА				[sources]
Incorporation date	2005-01-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6612015639`				[sources]
KPP	`668501001`				[sources]
OGRN	`1056600622451`				[sources]
Registration number	`1056600622451` · `UP5LTMBLD4N4`				[sources]
Tax Number	`6612015639`				[sources]
Address	86 BELINSKOVO STREET, FLOOR 16, SUITE 10, EKATERINBURG, RUS, 620026 · 86 Belinskovo Street, Floor 16, Suite 10, 620026 Ekaterinburg · УЛ БЕЛИНСКОГО Д. 86, Свердловская область, 620026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
86 Belinskovo Street, Floor 16, Suite 10, 620026 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПТ-НИЖНИЙ ТАГИЛ"	1	2020-08-05	-

Directors
Director	Role	Start date	End date
ЛЕВ АНДРЕЕВИЧ РЕПИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-27	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SINARAPROMTRANS	100	2019-12-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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: ofac-47794 · usgsa-s4mrs26r5 · ru-inn-6612015639 · ua-nazk-company-12674

For experts: raw data explorer

Factsheet Data sources

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