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TRANSSTROY LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	TRANSSTROY LIMITED LIABILITY COMPANY				[sources]
Other name	TRANSSTROI OOO · Transstroi OOO · Трансстрой ООО				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1102901011510` · `HWCTX974PWA5`				[sources]
Tax Number	`2901209499`				[sources]
Status	not available				[sources]
Address	OFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000 · Office 204, ul K Marksa 15, 163000 Arkhangelsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-01

Relationships

Address
Full address	Country
Office 204, ul K Marksa 15, 163000 Arkhangelsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VASILY LANOVOY	-	-	-
MYS ZHELANIYA	-	-	-
ARCTICA 1	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-48813 · usgsa-s4mrtl54w

For experts: raw data explorer

Factsheet Data sources

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