TRANSSTROY LIMITED LIABILITY COMPANY
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also TRANSSTROY LIMITED LIABILITY COMPANY)
(also TRANSSTROI OOO)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48813treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2901209499 | |
| ID number | 1102901011510 | |
| Registration number | 1102901011510 | |
| Tax number | 2901209499 | |
| Tax ID no | 2901209499 | Russia |
| Registration number | 1102901011510 | Russia |
Other names4
Also known as4
Addresses2
Office 204, ul K Marksa 15 Arkhangelsk 163000 Russia
OFFICE 204, UL K MARKSA 15, ARKHANGELSK, 163000
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