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Trans-Flot JSC

Sanctioned entity

Trans-Flot JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANS-FLOT JSC · Trans-Flot JSC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ФЛОТ"				[sources]
Other name	JSC TRANS-FLOT · JSC Trans-Flot				[sources]
Incorporation date	2003-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6367039363`				[sources]
KPP	`631701001`				[sources]
OGRN	`1036302406524`				[sources]
Registration number	`FZAYF21ZJMY1`				[sources]
Website	www.trans-flot.ru				[sources]
Address	UL VENTSEKA 1/97, SAMARA, RUS, 443099 · ul Ventseka 1/97, 443099 Samara · ul Ventseka 1/97, Samara, 443099 · УЛ. ВЕНЦЕКА Д. 1/97, Г. САМАРА САМАРСКАЯ, 443099				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Ventseka 1/97, 443099 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
MARSHAL ZHUKOV	-	-	-
Stalingrad	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ ЩЕПИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-14	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА ЕВГЕНЬЕВНА РЫБАКОВА	100	2018-11-06	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US SAM Procurement Exclusions119,132

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: ua-nazk-company-6639 · ru-inn-6367039363 · usgsa-s4mr5csgt · trade-csl-afe0e24bbbda985a2826d18cf65cb94bb3d1078b · ofac-21110 · ua-nabc-company-6639-trans-flot-jsc · trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 · NK-9nFYw5HgbhXLF6JLuXLWvj

For experts: raw data explorer

Factsheet Data sources

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