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Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУМ-ТРАНС" · Товариство з обмеженою відповідальністю "Модум-Транс"[sources]
Other nameLimited Liability Company "Modum-Trans" · Общество с ограниченной ответственностью "Модум-Транс" · Товариство з обмеженою відповідальністю "Модум-Транс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN6623074298[sources]
KPP770601001[sources]
OGRN1106623007700[sources]
Registration numbernot available[sources]
AddressД. 4, ЯКИМАНСКАЯ СТР. 1, МОСКВА, 119180 · НАБ. ЯКИМАНСКАЯ Д. 4 СТР. 1, МОСКВА, 119180 · Російська Федерація, 119180, м. Москва, набережна Якиманська, буд. 4, будова 1[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: rupep-company-12043 · ru-inn-6623074298 · ua-nazk-company-6538 · ua-nsdc-26699-tovaristvo-z-obmezenou-vidpovidalnistu-modum-trans

For experts: raw data explorer