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Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstransharant"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstransharant" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstransharant" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТРАНСГАРАНТ" · Товариство з обмеженою відповідальністю "Спецтрансгарант"				[sources]
Other name	Limited Liability Company "Spetstransgarant" · Товариство з обмеженою відповідальністю "Спецтрансгарант" · общество с ограниченной ответственностью "Спецтрансгарант"				[sources]
Incorporation date	2004-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709456519` · `7714550531`				[sources]
KPP	`773601001`				[sources]
OGRN	`1047796314378` · `1157746393419` · `1207700435007`				[sources]
Registration number	not available				[sources]
Address	117393, Російська Федерація, м. Москва, вул. Академіка Пілюгіна, буд. 22 (прим. XXVI, кімн. 20 ) · УЛ АКАДЕМИКА ПИЛЮГИНА Д. 22, Г.Москва, 117393				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРАЛЛЕЛЬ"	99.9999999248262	2015-04-27	2020-11-17

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АНАТОЛЬЕВИЧ ИГОШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-10	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "SH-Trans"	100	2019-12-02	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРАЛЛЕЛЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМНЕФТЕТРАНС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМНЕФТЕТРАНС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРАЛЛЕЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7251 · rupep-company-29433 · ru-inn-7714550531 · ua-nabc-company-7251-limited-liability-company-spetstransgarant · ua-nsdc-20351-tovaristvo-z-obmezenou-vidpovidalnistu-spectransgarant

For experts: raw data explorer

Factsheet Data sources

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