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LIMITED LIABILITY COMPANY MORTRANSSERVICE

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MORTRANSSERVICE · Mortransservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРТРАНССЕРВИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС				[sources]
Other name	MORTRANSSERVIS OOO				[sources]
Incorporation date	2014-10-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`IMO 5933437`				[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]
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 · Д. 1, В.ГЮГО, КАЛИНИНГРАДСКАЯ, 236006 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110 Kaliningrad	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ФЕДОРОВИЧ ОСОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-11	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ДМИТРИЕВИЧ ГОЛОВИН	33	2020-11-13	-
ГАЛИНА ВАСИЛЬЕВНА КОЗАКЕВИЧ	34	2020-11-13	-
АНДРЕЙ НИКОЛАЕВИЧ СЕМЕНОВ	33	2020-02-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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:

PermID Open Data2,705

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)154,198

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

External dataset · Russia · FNS

Source data IDs: permid-5081524382 · usgsa-s4mrj4wx7 · ua-nazk-company-6574 · ofac-31928 · ru-inn-7707847556

For experts: raw data explorer

Factsheet Data sources

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