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ATRAN LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	ATRAN LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТРАН" · Товариство з обмеженою відповідальністю "Атран"				[sources]
Other name	ATRAN CARGO AIRLINES · ATRAN LIMITED LIABILITY COMPANY · Atran Cargo Airlines · Limited Liability Company "Atran" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN · 8 more...				[sources]
Incorporation date	2006-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5009053648`				[sources]
KPP	`774301001`				[sources]
OGRN	`1065009017897`				[sources]
Registration number	`1065009017897` · `FJG7PPCC1XE5` · `PXUGS3Y3RCD3`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`5009053648`				[sources]
Address	141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8 (офіс 201) · 141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8, офіс 201 · A/P Sheremetyevo-1 Postbox 10, 141426 Khimki · D 28, LIT. B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 · D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow	Russia
A/P Sheremetyevo-1 Postbox 10, 141426 Khimki	Russia

Directors
Director	Role	Start date	End date
Andrieiev Vitalii Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-21	-

Owners
Owner	Percentage held	Start date	End date
VOLGA-DNEPR LOGISTICS B.V.	49	2013-02-22	-
Volga-Dnepr Group	51	2013-02-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	279/2023	2023-05-12	2028-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,130

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: rupep-company-51842 · ua-nazk-company-828 · ofac-50280 · ua-nsdc-org-176-2018-471 · ua-nabc-company-828-atran-air-company-llc · ru-inn-5009053648 · usgsa-s4mrtxtf2 · ua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran · usgsa-s4mrtln54

For experts: raw data explorer

Factsheet Data sources

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