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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSPETROCHART CO LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpietrochart" · Transpetrochart Co Ltd · Transpetrochart Co. Ltd. · ООО " ТРАНСПЕТРОЧАРТ" · | [sources] | |||
| Other name | Limited Liability Company "Transpetrochart" · Общество с ограниченной ответственностью "Транспетрочарт" | [sources] | |||
| Incorporation date | [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 | MSBEUGEDLA85 · U5LVZ7W2LZE4 | [sources] | |||
| Unique Entity ID | MSBEUGEDLA85 · U5LVZ7W2LZE4 | [sources] | |||
| Address | PROSPEKT ENGELSA 30, ST PETERSBURG, RUS, 194156 · Prospekt Engelsa 30, St. Petersburg, 194156 · prospekt Engelsa 30, 194156 St Petersburg · ПР-КТ КОЛОМЯЖСКИЙ Д. 33 К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197341 · Российская Федерация, 197341, г. Санкт-Петербург, просп. Коломяжский, д. 33, к. 2, литер А, пом. 44Н · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 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
ua-nazk-company-4370 · ofac-21113 · ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart · usgsa-s4mr5ctmk · ru-inn-7825484443 · usgsa-s4mr5csgv · ua-nabc-company-4370-transpetrochart-limited-liability-company · trade-csl-3c971d14695583ebd5bd10c945df054be0563bff · trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d · ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart · ua-nsdc-org-176-2018-519For 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 | |
| prospekt Engelsa 30, 194156 St Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nord Sanctioned entity | - | - | - | |
| Sudak Sanctioned entity | - | - | - | |
| Yaz Sanctioned entity | - | - | - | |
| Sig Sanctioned entity | - | - | - | |
| Passat Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ПЕТРОВИЧ КОРНЕВ | 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 | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ САВЕЛЬЕВ | 49 | - | ||
| ООО "СЕЛАНДИА ЛАЙНЗ" | 25 | - | ||
| ИГОРЬ ЛЕОНИДОВИЧ ГРАНКОВ | 26 | - | ||