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TRANSSERVICE LLC

Sanctioned entity

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

Type	Company				[sources]
Name	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS · TRANSSERVICE LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transservis" · TransService LLC · Transservice LLC · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY TRANSSERVIS · Limited Liability Company Transservis · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS · OOO TRANSSERVIS · OOO Transservis · 7 more...				[sources]
Incorporation date	2002-12-15				[sources]
Dissolution date	2018-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5501069429`				[sources]
KPP	`550101001`				[sources]
OGRN	`1025500527128`				[sources]
Registration number	`CGN5GDN9N3L1` · `UCGHP6L7DR93`				[sources]
Unique Entity ID	`CGN5GDN9N3L1` · `UCGHP6L7DR93`				[sources]
Address	35 Prospekt Gubkina, Omsk, 664035 · 644035, Омська область, м. Омськ, проспект Губкіна, 35 · D. 35 PROSPEKT GUBKINA, OMSK, OMSKAYA OBLAST, RUS, 664035 · D. 35 Prospekt Gubkina, 664035 Omsk · ПР-КТ ГУБКИНА Д.35, Г. ОМСК ОМСКАЯ, 644035 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 35 Prospekt Gubkina, 664035 Omsk	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА ВАЛЕРЬЕВНА ТРУБКИНА	Ликвидатор	2018-01-17	2018-06-28

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"	99	2011-07-29	2018-06-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНЫЙ ЛИЗИНГ"	1	2015-07-10	2018-06-28
Transoil	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,891

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5501069429 · ru-79ecba9bfba00728cab9f58c2964580c7f6d8d88 · ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis · ua-nsdc-org-82-2019-1628 · ofac-19028 · trade-csl-0df56beae1ac4e2c475e4b91cb45636791fe8575 · usgsa-s4mr4z47l · trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 · usgsa-s4mr4z3v4

For experts: raw data explorer

Factsheet Data sources

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