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ООО "ОБЩЕСТВО ТРАНЗИТНОЙ ЭЛЕКТРОННОЙ КОММЕРЦИИ "ЧАН ЦЗИ ТУ"

Sanction-linked entity

ООО "ОБЩЕСТВО ТРАНЗИТНОЙ ЭЛЕКТРОННОЙ КОММЕРЦИИ "ЧАН ЦЗИ ТУ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ОБЩЕСТВО ТРАНЗИТНОЙ ЭЛЕКТРОННОЙ КОММЕРЦИИ "ЧАН ЦЗИ ТУ"				[sources]
Incorporation date	2016-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2531012664`				[sources]
KPP	`253101001`				[sources]
OGRN	`1162536066494`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д. 48В, КРАСКИНО, ПРИМОРСКИЙ, 692715				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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 tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Елена Владимировна Текиева	ДИРЕКТОР	2016-05-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЕКТРОННОЙ КОММЕРЦИИ "ЧЖАН ЦЗИ ТУ" ПРОВИНЦИИ ЦЗИЛИНЬ	51	2016-05-12	-
Елена Владимировна Текиева	49	2016-05-12	-