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Aktsionerne tovarystvo "TransKomplektKholdynh"

Sanctioned entity

Aktsionerne tovarystvo "TransKomplektKholdynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "TransKomplektKholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКОМПЛЕКТХОЛДИНГ" · Акціонерне товариство "ТрансКомплектХолдинг" · акционерное общество "ТрансКомплектХолдинг"				[sources]
Other name	Joint-Stock Company "TransKomplektHolding" · Акционерное общество "ТрансКомплектХолдинг" · Акціонерне товариство "ТрансКомплектХолдинг"				[sources]
Incorporation date	2019-03-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704484400`				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746216656`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 18 (к. 4, пов. 7, прим. / кімн. ХІХ/1 ) · УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021				[sources]
Last change	2024-03-06	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙРОЛАБ"	100	2019-05-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Verf brativ Nobel»	100	2019-07-01	-
Groupe Zala Aero	2	2019-05-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ФИНАНС"	99	2019-05-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi»	2	2019-05-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТИК"	99	2019-05-23	-

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich LEPIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Predecessors
Predecessor	Date	Start date	End date
Общество с ограниченной ответственностью "ТрансКомплектХолдинг"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-nsdc-26045-akcionerne-tovaristvo-transkomplektholding · rupep-company-11948 · ua-nazk-company-10175 · NK-2pK5J9k8Nb255HEqRt78n4 · ru-inn-7704484400

For experts: raw data explorer

Factsheet Data sources

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