Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Publichne aktsionerne tovarystvo "Transfin-M" · ОАО "ТРАНСФИН-М" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСФИН-М" · ПАО "ТРАНСФИН-М" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСФИН-М" · | [sources] | |||
Other name | Public Joint-Stock Company "Transfin-M" · Публічне акціонерне товариство "Трансфін-М" · публичное акционерное общество "Трансфин-М" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7703735509 · 7708797192 | [sources] | |||
KPP | 770801001 | [sources] | |||
OGRN | 1117746007653 · 1137746854794 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 34 (пов./прим./кімн. 3/ІІІ/1 ) · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.Москва, 107078 | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7708797192
· ua-nazk-company-7240
· ua-nabc-company-7240-public-joint-stock-company-transfin-m
· ua-nsdc-20338-publicne-akcionerne-tovaristvo-transfin-m
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТФМ-ЯКУТИЯ" | 100 | - | ||
ООО "ТФМ-ОПЕРАТОР" | 100 | - | ||
ООО "ТФМ-СПЕЦТЕХНИКА" | 99.999993 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant" Sanctioned entity | 75 | - | ||
ООО "НОВОТЕХРЕЙЛ" | 50 | - | ||
АО "ТИТАН" | - | - | ||
ООО "ЛОКОТЕХ-ЛИЗИНГ" | 25.1 | - | ||
ООО "ТФМ-ЛОГИСТИК" | 50 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ ВАЛЕРЬЕВИЧ АНИЩЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОАО "РУСРЕЙЛЛИЗИНГ" | - | - | - | |
ОАО "РУСРЕЙЛЛИЗИНГ" | - | - | - | |
ООО "ТРАНСФИН-М" | - | - | - |