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ООО "ТАМАНЬТРАНССТРОЙ"

Sanction-linked entity

ООО "ТАМАНЬТРАНССТРОЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТАМАНЬТРАНССТРОЙ"				[sources]
Incorporation date	2006-01-17				[sources]
Dissolution date	2020-03-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352038360` · `6162033875`				[sources]
KPP	`235201001`				[sources]
OGRN	`1026103057177` · `1062352000677`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОРСКАЯ Д. 22А, Г. ТЕМРЮК, КРАСНОДАРСКИЙ, 353500				[sources]
Last change	2024-04-09	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕСЯ ВИКТОРОВНА ЕВСЮКОВА	ДИРЕКТОР	2019-09-02	2020-03-20

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ГОВОРКОВ	100	2020-01-22	2020-03-20

Successors
Successor	Date	Start date	End date
LLC RUSCHEMTRADE Sanctioned entity	-	-	-
LLC RUSCHEMTRADE Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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