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LIMITED LIABILITY COMPANY TORGRECHTRANS

Sanctioned entity

LIMITED LIABILITY COMPANY TORGRECHTRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TORGRECHTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС" · Общество С Ограниченной Ответственностью Торгречтранс				[sources]
Incorporation date	2014-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702845869`				[sources]
KPP	`770201001`				[sources]
OGRN	`5147746159897`				[sources]
Registration number	`5147746159897`				[sources]
Tax Number	`7702845869`				[sources]
Address	ul. Kuznetski Most 19 str. 1, 107031 Moscow · УЛ. КУЗНЕЦКИЙ МОСТ Д. 19СТР1, МОСКВА, 107031				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kuznetski Most 19 str. 1, 107031 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
АННА ДМИТРИЕВНА ПАНКРАТОВА	0.004854	2014-09-30	-
МАРИЯ ВАСИЛЬЕВНА ХУХАРЕВА	0.004854	2014-09-30	-
ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА	0.004854	2014-09-30	-
LIMITED LIABILITY COMPANY YUP 2	49.950255	2021-07-07	-
LIMITED LIABILITY COMPANY KSK LTD	50.032756	2014-09-30	-
НАТАЛИЯ ДМИТРИВЕВНА МАРИНОВА	0.002427	2014-09-30	-
LIMITED LIABILITY COMPANY KSK LTD	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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: ofac-46042 · ru-inn-7702845869 · ua-nazk-company-11200

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
ul. Kuznetski Most 19 str. 1, 107031 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
АННА ДМИТРИЕВНА ПАНКРАТОВА	0.004854	2014-09-30	-
МАРИЯ ВАСИЛЬЕВНА ХУХАРЕВА	0.004854	2014-09-30	-
ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА	0.004854	2014-09-30	-
LIMITED LIABILITY COMPANY YUP 2	49.950255	2021-07-07	-
LIMITED LIABILITY COMPANY KSK LTD	50.032756	2014-09-30	-
НАТАЛИЯ ДМИТРИВЕВНА МАРИНОВА	0.002427	2014-09-30	-
LIMITED LIABILITY COMPANY KSK LTD	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-