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Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma "Tranzyt-Plius"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma "Tranzyt-Plius" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma "Tranzyt-Plius" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТРАНЗИТ-ПЛЮС" · Товариство з обмеженою відповідальністю "Фірма "Транзит-Плюс"				[sources]
Other name	Limited Liability Company "Firm "Transit-Plus" · Товариство з обмеженою відповідальністю "Фірма "Транзит-Плюс" · общество с ограниченной ответственностью "Фирма "Транзит-Плюс"				[sources]
Incorporation date	2002-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708092499`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700279001`				[sources]
Registration number	not available				[sources]
Address	119435, Російська Федерація, м. Москва, муніципальний округ Хамовники, вул. Мала Пирогівська, буд. 13 (будова 1, пов. 3, прим. IV, кімн. 10) · 3, МАЛАЯ ПИРОГОВСКАЯ, Г.Москва, 71093792 · УЛ МАЛАЯ ПИРОГОВСКАЯ Д. 13 СТР. 1, Г.Москва, 119435				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛИН"	100	2004-06-24	2020-11-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАДЕМКЛУБ"	100	2004-04-27	-

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-10-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ ПОПОВ	16.5	2016-04-19	-
ВАДИМ ВИКТОРОВИЧ КУЗНЕЦОВ	67	2013-04-12	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ АБРАМОВ	16.5	2016-04-13	-

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 Sanctions17,636

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)154,198

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-7338 · ru-inn-7708092499 · ua-nabc-company-7338-limited-liability-company-firm-transit-plus · ua-nsdc-20440-tovaristvo-z-obmezenou-vidpovidalnistu-firma-tranzit-plus

For experts: raw data explorer

Factsheet Data sources

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