TRANSSERVICE LLC
Inactive Entity

Name in Ukrainian

ТОВ «Транссервіс»

Name in Country of Registration

ООО «Транссервис»

Address

Country of Registration

Russia

Registration data

1025500527128

Tax number

5501069429

Date of Implementation of Sanctions

2019-03-19

UA Sanctions Expire Date

2022-03-19 UA Sanctions are expired

Decrees of the President of Ukraine

№ 82/2019 від 19.03.2019

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661

US Export Restrictions

2015-12-28

Linked Persons

OOO Transoil (LLC Transoil)

Notes

The legal entity was liquidated on 28 June 2018.