Search OpenSanctions

Transpetrochart Co Ltd

Sanctioned entity

Transpetrochart Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSPETROCHART CO LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpietrochart" · Transpetrochart Co Ltd · Transpetrochart Co. Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТРАНСПЕТРОЧАРТ" · 1 more...				[sources]
Other name	Limited Liability Company "Transpetrochart" · Общество с ограниченной ответственностью "Транспетрочарт"				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7825484443`				[sources]
KPP	`781401001`				[sources]
OGRN	`1027809184655`				[sources]
Registration number	`U5LVZ7W2LZE4`				[sources]
Address	PROSPEKT ENGELSA 30, ST PETERSBURG, RUS, 194156 · Prospekt Engelsa 30, St. Petersburg, 194156 · prospekt Engelsa 30, 194156 St Petersburg · ПР-КТ КОЛОМЯЖСКИЙ Д. 33 К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197341 · Российская Федерация, 197341, г. Санкт-Петербург, просп. Коломяжский, д. 33, к. 2, литер А, пом. 44Н · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
prospekt Engelsa 30, 194156 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SIG	-	-	-
OT-2077	-	-	-
PASSAT	-	-	-
SUDAK	-	-	-
YAZ	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ КОРНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-04	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ	49	2018-12-19	-
ИГОРЬ ЛЕОНИДОВИЧ ГРАНКОВ	26	2018-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СЕЛАНДИА ЛАЙНЗ"	25	2002-09-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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

External dataset · Russia · FNS

Source data IDs: trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d · trade-csl-3c971d14695583ebd5bd10c945df054be0563bff · usgsa-s4mr5csgv · ofac-21113 · ua-nsdc-org-176-2018-519 ·

ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart

· ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart · ru-inn-7825484443 · ua-nabc-company-4370-transpetrochart-limited-liability-company · ua-nazk-company-4370

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
prospekt Engelsa 30, 194156 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SIG	-	-	-
OT-2077	-	-	-
PASSAT	-	-	-
SUDAK	-	-	-
YAZ	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ КОРНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-04	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ	49	2018-12-19	-
ИГОРЬ ЛЕОНИДОВИЧ ГРАНКОВ	26	2018-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СЕЛАНДИА ЛАЙНЗ"	25	2002-09-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	133/2017	2017-05-15	-