Name in Ukrainian
ТОВ «Транслайнінвест»
Name in Country of Registration
ООО «Транслайнинвест»
Country of Registration
Russia
Registration data
1157746279316
Tax number
7704311301
Date of Implementation of Sanctions
2023-11-23
UA Sanctions Expire Date
2033-11-23
Decrees of the President of Ukraine
№ 772/2023 від 23.11.2023
Date of Implementation of Sanctions
2023-04-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Bashkirov Aleksei Vladimirovich