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LIMITED LIABILITY COMPANY SINARAPROMTRANS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SINARAPROMTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАРАПРОМТРАНС" · Общество С Ограниченной Ответственностью Синарапромтранс				[sources]
Incorporation date	2013-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6685034577`				[sources]
KPP	`668501001`				[sources]
OGRN	`1136685010660`				[sources]
Registration number	`1136685010660` · `UNYDK1LL19F4`				[sources]
Tax Number	`6685034577`				[sources]
Address	86 BELINSKOVO STREET, SECTION 7, FLOOR 16, SUITE 9, EKATERINBURG, RUS, 620026 · 86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026 Ekaterinburg · УЛ. БЕЛИНСКОГО Д. 86, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SINARATRANSAUTO	100	2019-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПТ-НИЖНИЙ ТАГИЛ"	99	2020-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПТ - ЛОГИСТИК"	49	2019-08-22	-

Directors
Director	Role	Start date	End date
ЛЕВ АНДРЕЕВИЧ РЕПИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-14	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК СОДЕЙСТВИЯ КОММЕРЦИИ И БИЗНЕСУ"	1	2018-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК СПТ"	99	2020-12-28	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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: usgsa-s4mrs26r3 · ofac-47792 · ru-inn-6685034577 · ua-nazk-company-12673

For experts: raw data explorer

Factsheet Data sources

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