Search OpenSanctions

Advanced

SAKHATRANS LLC

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO 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" · 2 more...[sources]
Other nameLimited 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[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1435138616[sources]
KPP270901001[sources]
OGRN1031402056454[sources]
Registration numberPZKCBXKYNBA3 · XRAAK1H7JSL8[sources]
Unique Entity IDPZKCBXKYNBA3 · XRAAK1H7JSL8[sources]
Address14 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer