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Transpetrochart Co Ltd

Sanctioned entity

Transpetrochart Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSPETROCHART CO LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpietrochart" · Transpetrochart Co Ltd · Transpetrochart Co. Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТРАНСПЕТРОЧАРТ" · 1 more...				[sources]
Other name	Limited Liability Company "Transpetrochart" · Общество с ограниченной ответственностью "Транспетрочарт"				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7825484443`				[sources]
KPP	`781401001`				[sources]
OGRN	`1027809184655`				[sources]
Registration number	`U5LVZ7W2LZE4`				[sources]
Address	PROSPEKT ENGELSA 30, ST PETERSBURG, RUS, 194156 · Prospekt Engelsa 30, St. Petersburg, 194156 · prospekt Engelsa 30, 194156 St Petersburg · Д. 33, КОЛОМЯЖСКИЙ К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197341 · ПР-КТ КОЛОМЯЖСКИЙ Д. 33 К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197341 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
prospekt Engelsa 30, 194156 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
PASSAT	-	-	-
OT-2077	-	-	-
YAZ	-	-	-
SUDAK	-	-	-
SIG	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ КОРНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-04	-

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

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СЕЛАНДИА ЛАЙНЗ"	25	2002-09-24	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ	49	2018-12-19	-
ИГОРЬ ЛЕОНИДОВИЧ ГРАНКОВ	26	2018-11-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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)154,198

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart · trade-csl-3c971d14695583ebd5bd10c945df054be0563bff · ofac-21113 · ua-nabc-company-4370-transpetrochart-limited-liability-company · usgsa-s4mr5csgv · ua-nsdc-org-176-2018-519 ·

ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart

· ru-inn-7825484443 · ua-nazk-company-4370 · trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
prospekt Engelsa 30, 194156 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
PASSAT	-	-	-
OT-2077	-	-	-
YAZ	-	-	-
SUDAK	-	-	-
SIG	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ КОРНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-04	-

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

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СЕЛАНДИА ЛАЙНЗ"	25	2002-09-24	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ	49	2018-12-19	-
ИГОРЬ ЛЕОНИДОВИЧ ГРАНКОВ	26	2018-11-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15