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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MORTRANSSERVICE · Mortransservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС · ООО "МОРТРАНССЕРВИС" | [sources] | |||
| Other name | LLC Mortranservis · MORTRANSSERVIS OOO · Mortransservice LLC Moscow | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5933437 | [sources] | |||
| INN | 7707847556 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| OGRN | 5147746277036 | [sources] | |||
| PermID | 5081524382 | [sources] | |||
| Phone | +74012300001 | [sources] | |||
| Registration number | 5147746277036 · E4X2N5K7WLC4 | [sources] | |||
| Tax Number | 7707847556 | [sources] | |||
| Unique Entity ID | E4X2N5K7WLC4 | [sources] | |||
| Website | www.mortransservice.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL VIKTORA GYUGO, BUILDING 1, 3RD FLOOR, ROOM 15, OFFICE 302, 303, KALININGRAD, RUS, 129110 · Ul. Viktora Gyugo, D. 1, Ofis 403, Etazh 4, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · V.Gyugo Ul., Zd. 1, Pomeshch. 16, Kab. 403 (4 Et.), KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110 Kaliningrad · zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, 236006 Kaliningrad · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrj4wx7 · ofac-31928 · ru-inn-7707847556 · ua-nazk-company-6574 · permid-5081524382For 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 Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110 Kaliningrad | Russia | |
| zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, 236006 Kaliningrad | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ФЕДОРОВИЧ ОСОКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ДМИТРИЕВИЧ ГОЛОВИН | 33 | - | ||
| АНДРЕЙ НИКОЛАЕВИЧ СЕМЕНОВ | 33 | - | ||
| ГАЛИНА ВАСИЛЬЕВНА КОЗАКЕВИЧ | 34 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "МОРТРАНССЕРВИС" | - | - | - | |