Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TORGRECHTRANS · ООО "ТОРГРЕЧТРАНС" · Общество С Ограниченной Ответственностью Торгречтранс | [sources] | |||
Incorporation date | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-46042
· ru-inn-7702845869
· ua-nazk-company-11200
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 49.950255 | - | ||
НАТАЛИЯ ДМИТРИВЕВНА МАРИНОВА | 0.002427 | - | ||
МАРИЯ ВАСИЛЬЕВНА ХУХАРЕВА | 0.004854 | - | ||
ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА | 0.004854 | - | ||
АННА ДМИТРИЕВНА ПАНКРАТОВА | 0.004854 | - | ||
LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | 50.032756 | - | ||
LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОАО "ТОРГРЕЧТРАНС" | - | - | - |