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TSUP VSTO, OOO

Sanctioned entity

TSUP VSTO, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TSUP VSTO, OOO · ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТОМ "ВОСТОЧНАЯ СИБИРЬ - ТИХИЙ ОКЕАН"				[sources]
Other name	LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' · LLC TSUP VSTO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'				[sources]
Incorporation date	2005-12-27				[sources]
Dissolution date	2020-12-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`77642401`				[sources]
INN	`3801079270`				[sources]
KPP	`380101001`				[sources]
OGRN	`1053801124519`				[sources]
Registration number	`1053801124519` · `D7YXV8FLP1P5`				[sources]
Tax Number	`3801079270`				[sources]
Unique Entity ID	`D7YXV8FLP1P5`				[sources]
Website	cupvsto.ru				[sources]
Address	2-B UL. GORKOGO, ANGARSK, IRKUTSKAYA OBL., RUS, 665830 · 2-B ul. Gorkogo, 665830 Angarsk · УЛ. ГОРЬКОГО Д.2-Б, Г. АНГАРСК, ИРКУТСКАЯ, 665830				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
2-B ul. Gorkogo, 665830 Angarsk	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕУТОВ	Руководитель ликвидационной комиссии	2020-08-10	2020-12-31

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-
Transneft Sanctioned entity	100	2005-12-27	2020-12-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,251

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

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)172,800

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqp5yz · ru-inn-3801079270 · ofac-22394

For experts: raw data explorer

Factsheet Descriptions Data sources

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