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TRANSSTROIMEKHANIZATSIYA OOO

Sanctioned entity

TRANSSTROIMEKHANIZATSIYA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA · TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY · TRANSSTROIMEKHANIZATSIYA OOO · TRANSSTROYMEKHANIZATSIYA · Transstroymekhanizatsiya OOO				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA · Obshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiya · TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY · TRANSSTROIMEKHANIZATSIYA OOO · TRANSSTROYMEKHANIZATSIYA · 2 more...				[sources]
Incorporation date	2005-07-08				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`7800228`				[sources]
PermID	`4298447182`				[sources]
Phone	+74959823762				[sources]
Registration number	`1057747413767` · `FHH7QC7NT6P7` · `LGE1JFERLEW6` · `LGM2XDLGXAP1` · `LGP2NRZWC9N6`				[sources]
Tax Number	`7715568411`				[sources]
Unique Entity ID	`FHH7QC7NT6P7` · `LGE1JFERLEW6` · `LGM2XDLGXAP1` · `LGP2NRZWC9N6`				[sources]
Website	tsm.ru				[sources]
Status	Active				[sources]
Address	Kiyevskaya Ulitsa, Dom 7, Korpus 2, Et 10/Komnata 6, MOSCOW, MOSCOW, 121059, Russia · UL. KIEVSKAYA D. 7, MOSCOW, RUS, 121059 · Ul. Kievskaya D. 7, 121059 Moscow · ul. Kiyevskaya, d. 7, MOSCOW, MOSCOW, 121059, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-14

Relationships

Address
Full address	Country
Ul. Kievskaya D. 7, 121059 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 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:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4298447182 · usgsa-s4mrty36s · usgsa-s4mrqxdy8 · NK-iSWBkNCpAp7B9UNyr6JzhF · usgsa-s4mrty840 · ua-nazk-company-10519 · NK-VXnExcy7ehJSHTH2pppsPT · usgsa-s4mrty36t · usgsa-s4mrty842 · NK-85QGRHmLmGebyMphKHHX4M · ofac-44971 · usgsa-s4mrty841 · usgsa-s4mrty36r

For experts: raw data explorer

Factsheet Data sources

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