VNIIR TRANSSTROI LLC
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Nov 2023
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 45333treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 16 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2130203189 | |
| ID number | 1182130008280 | |
| ID number | 32306568 | |
| Registration number | 1182130008280 | |
| Tax number | 2130203189 | |
| Tax ID no | 2130203189 | Russia |
| Registration number | 1182130008280 | Russia |
| Government gazette number | 32306568 | Russia |
Other names1
Also known as1
Addresses1
D. 4 POM. 5 KAB. 1409, PROSPECT I.YA.YAKOVLEVA, CHEBOKSARY, 428024
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