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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSSTROI OOO · TRANSSTROY LIMITED LIABILITY COMPANY · ООО "ТРАНССТРОЙ" | [sources] | |||
| Other name | TRANSSTROI OOO · TRANSSTROY LIMITED LIABILITY COMPANY · Transstroi OOO · Трансстрой ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2901209499 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1102901011510 | [sources] | |||
| Registration number | 1102901011510 · DW9EFMXK7V89 · HWCTX974PWA5 | [sources] | |||
| Tax Number | 2901209499 | [sources] | |||
| Unique Entity ID | DW9EFMXK7V89 · HWCTX974PWA5 | [sources] | |||
| Address | OFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000 · Office 204, ul K Marksa 15, 163000 Arkhangelsk · УЛ. КАРЛА МАРКСА Д. 15, Г. АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ, 163000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48813 · usgsa-s4mrtl54w · ru-inn-2901209499 · usgsa-s4mrtxspjFor 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 | |
| Office 204, ul K Marksa 15, 163000 Arkhangelsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mys Zhelaniya Sanctioned entity | - | - | - | |
| Vasily Lanovoy Sanctioned entity | - | - | - | |
| Arctica 1 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ШАДРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ РУСЛАНОВИЧ АНДРЕЕВ | 30 | - | ||
| СЕРГЕЙ ГАВРИЛОВИЧ КАМЫШАНОВ | 51 | - | ||
| ВАДИМ ВЛАДИМИРОВИЧ ПОЛЬСКИЙ | 19 | - | ||