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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA · TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY · TRANSSTROIMEKHANIZATSIYA OOO · TRANSSTROYMEKHANIZATSIYA · Transstroymekhanizatsiya OOO | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA · Obshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiya · TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY · TRANSSTROIMEKHANIZATSIYA OOO · TRANSSTROYMEKHANIZATSIYA · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 7800228 | [sources] | |||
| PermID | 4298447182 | [sources] | |||
| Phone | +74959823762 | [sources] | |||
| Registration number | 1057747413767 · FHH7QC7NT6P7 · LGE1JFERLEW6 · LGM2XDLGXAP1 · LGP2NRZWC9N6 | [sources] | |||
| Tax Number | 7715568411 | [sources] | |||
| Unique Entity ID | FHH7QC7NT6P7 · LGE1JFERLEW6 · LGM2XDLGXAP1 · LGP2NRZWC9N6 | [sources] | |||
| Website | tsm.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kiyevskaya Ulitsa, Dom 7, Korpus 2, Et 10/Komnata 6, MOSCOW, MOSCOW, 121059, Russia · UL. KIEVSKAYA D. 7, MOSCOW, RUS, 121059 · Ul. Kievskaya D. 7, 121059 Moscow · ul. Kiyevskaya, d. 7, MOSCOW, MOSCOW, 121059, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty841 · ofac-44971 · NK-VXnExcy7ehJSHTH2pppsPT · usgsa-s4mrty842 · NK-iSWBkNCpAp7B9UNyr6JzhF · NK-85QGRHmLmGebyMphKHHX4M · usgsa-s4mrqxdy8 · ua-nazk-company-10519 · usgsa-s4mrty36t · usgsa-s4mrty36s · usgsa-s4mrty36r · usgsa-s4mrty840 · permid-4298447182For 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. Kievskaya D. 7, 121059 Moscow | Russia | |