Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans" · ООО "МОДУМ-ТРАНС" · Товариство з обмеженою відповідальністю "Модум-Транс" | [sources] | |||
| Other name | Limited Liability Company "Modum-Trans" · Общество с ограниченной ответственностью "Модум-Транс" · Товариство з обмеженою відповідальністю "Модум-Транс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6623074298 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1106623007700 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. ЯКИМАНСКАЯ Д. 4 СТР. 1, МОСКВА, 119180 · Російська Федерація, 119180, м. Москва, набережна Якиманська, буд. 4, будова 1 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-6538 · ua-nsdc-26699-tovaristvo-z-obmezenou-vidpovidalnistu-modum-trans · ru-inn-6623074298 · rupep-company-12043For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitriy Vladimirovich Artyakov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Инвест-Логистика" | 75 | - | ||
| Andrei Removich Bokarev Sanctioned entity | 25 | - | ||