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SAKHATRANS LLC

Sanctioned entity

SAKHATRANS LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA · SAKHATRANS LLC · Sakhatrans LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ" · 1 more...				[sources]
Other name	Limited Liability Company «Sakha (Yakutia) Transport Company» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA · Obshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya Kompaniya · SAKHATRANS LLC · SAKHATRANS OOO · 3 more...				[sources]
Incorporation date	2003-07-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1435138616`				[sources]
KPP	`270901001`				[sources]
OGRN	`1031402056454`				[sources]
Registration number	`PZKCBXKYNBA3` · `XRAAK1H7JSL8`				[sources]
Address	14 UL. MOLODEZHNAYA RABOCHI POS. VANINO, 682860 VANINSKI, RAION KHABAROVSKI KRAI, RUS · 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai · 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860 · 682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14 · 682860, Російська Федерація, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Піонерська, буд. 38 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНИНОПОРТСТРОЙ"	100	2013-06-18	-

Directors
Director	Role	Start date	End date
НАИЛЬ НУРУЛЛОВИЧ САДРЕТДИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-15	-

Owners
Owner	Percentage held	Start date	End date
OOO Volga Group	100	2015-12-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania · ua-nsdc-org-82-2019-1630 · trade-csl-03b49889fec8f387a152c2f37a74578bc1c687f5 · ua-nazk-company-159 · ca-sema-091978deb6b51b6af87cba1659575b43432128f7 · ru-inn-1435138616 · trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 · NK-GKdLVhFgcndoPnQ9765qc9 · ofac-16824 · ca-sema-1-part-2-10-ru-sakhatrans-llc · ca-sema-russia-1-part-2-10 · usgsa-s4mr4dynl · ua-nabc-company-159-sakhatrans-llc · usgsa-s4mr4dyns

For experts: raw data explorer

Factsheet Data sources

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