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РУСТРАНСКОМ ПЛС

Sanction-linked entity

РУСТРАНСКОМ ПЛС is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	РУСТРАНСКОМ ПЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 294207`				[sources]
Status	not available				[sources]
Address	28 ОКТОВРИУ, 319 КАНИКА БИЗНЕС ЦЕНТР 3105, ЛИМАССОЛ, КИПР · 28 ОКТОВРИУ, 319, КАНИКА БИЗНЕС ЦЕНТР, 3105, ЛИМАССОЛ, КИПР · 28 ОКТОРВИУ, 319 КАНИКА БИЗНЕС ЦЕНТР 3105, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-01-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТЛ МЕНЕДЖМЕНТ"	-	2013-10-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vantazhna kompaniia" Sanctioned entity	100	2017-01-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rustranskom" Sanctioned entity	99.99997	2014-07-04	-
ООО "РТК ЛИЗИНГ"	100	2018-01-16	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,901

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-8d9bda683b2fed7f2db90bf4a96cb790504d965c · NK-GbWcrxZuJDSbobr8oQgW5m · ru-9fc7d67248458403d6fd46e58351ebb473f218bc · ru-8e36703ce7a5c1b6ad6e9ee323b2efe8e734d2c8 · ru-81e446c400c4bf0fac60e0bb481a8d55ebf2ba5f

For experts: raw data explorer

Factsheet Data sources

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