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Tovarystvo z obmezhenoiu vidpovidalnistiu "Karho Trans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Karho Trans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Karho Trans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГО ТРАНС" · Товариство з обмеженою відповідальністю "Карго Транс"				[sources]
Other name	Limited Liability Company "Cargo Trans" · Товариство з обмеженою відповідальністю "Карго Транс" · общество с ограниченной ответственностью "Карго Транс"				[sources]
Incorporation date	2006-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730552416`				[sources]
KPP	`773101001`				[sources]
OGRN	`1067760444718`				[sources]
Registration number	not available				[sources]
Address	121467, Російська Федерація, м. Москва, вул. Молодогвардійська, буд. 8 (корп. 1, пов. 2, прим. 6, кімн. 5) · УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 8 К. 1, МОСКВА, 121467				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКО-АЗИАТСКО ТОРГОВЫЙ АЛЬЯНС"	75	2021-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОТАЛ КОММЕРС"	30	2021-10-05	-

Directors
Director	Role	Start date	End date
МАКСИМ ЮРЬЕВИЧ СИМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-12	-

Owners
Owner	Percentage held	Start date	End date
ТАМАРА ЛЬВОВНА СУББОТИНА	100	2008-10-07	-

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 Sanctions17,708

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-20415-tovaristvo-z-obmezenou-vidpovidalnistu-kargo-trans · ua-nabc-company-7315-limited-liability-company-cargo-trans · ru-inn-7730552416 · ua-nazk-company-7315

For experts: raw data explorer

Factsheet Data sources

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