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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS-FLOT JSC · Trans-Flot JSC · ООО "ТРАНС-ФЛОТ" | [sources] | |||
| Other name | JSC TRANS-FLOT · JSC Trans-Flot | [sources] | |||
| Incorporation date | [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 · PXWHJGKZDHK9 | [sources] | |||
| Unique Entity ID | FZAYF21ZJMY1 · PXWHJGKZDHK9 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr5csgt · trade-csl-afe0e24bbbda985a2826d18cf65cb94bb3d1078b · ru-inn-6367039363 · ua-nazk-company-6639 · trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 · usgsa-s4mr5ctmj · NK-9nFYw5HgbhXLF6JLuXLWvj · ofac-21110 · ua-nabc-company-6639-trans-flot-jscFor 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 | |
| ul Ventseka 1/97, 443099 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Marshal Zhukov Sanctioned entity | - | - | - | |
| Stalingrad Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР АЛЕКСАНДРОВИЧ ЩЕПИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sovfracht JSC Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕКАТЕРИНА ЕВГЕНЬЕВНА РЫБАКОВА | 100 | - | ||