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IONOV TRANSKONTINENTAL, OOO

Sanctioned entity

IONOV TRANSKONTINENTAL, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IONOV TRANSKONTINENTAL, OOO · Ionov Transkontinental OOO · Ionov Transkontinental, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ionov transkontynental" · Ионов Трансконтинентал, ООО · 2 more...				[sources]
Other name	Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental · Іonov transcontinental LLC · Общество с Ограниченной Ответственностью Ионов Трансконтинентал · Общество с ограниченной ответственностью "Ионов трансконтинентал" · Товариство з обмеженою відповідальністю "Іонов трансконтинентал"				[sources]
Incorporation date	2016-10-04				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9717043935`				[sources]
KPP	`771701001`				[sources]
OGRN	`5167746072478`				[sources]
PermID	`5083393178`				[sources]
Registration number	`5167746072478` · `UK2PFYEHTXG2`				[sources]
Tax Number	`9717043935`				[sources]
Status	Active				[sources]
Address	129626, Російська Федерація, м. Москва, просп. Миру, буд. 102 (будова 32, кім. 4) · PROSPEKT MIRA, D. 102, STR. 32, KOM. 4, MOSCOW, RUS, 129626 · Prospekt Mira Dom 102Stroyeniye 32 Komnata 4, MOSCOW, MOSCOW, 129626, Russia · Prospekt Mira, d. 102, str. 32, kom. 4, 129626 Moscow · Д. 102, МИРА СТР. 32, МОСКВА, 129626				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt Mira, d. 102, str. 32, kom. 4, 129626 Moscow	Russia

Directors
Director	Role	Start date	End date
Aleksandr Viktorovich Ionov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Viktorovich Ionov	100	2016-10-04	-
Aleksandr Viktorovich Ionov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-6309 · ofac-36138 · ua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental · ru-inn-9717043935 · rupep-company-47882 · permid-5083393178 · ua-nabc-company-6309-ionov-transkontinental · usgsa-s4mrn6zyh

For experts: raw data explorer

Factsheet Data sources

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