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ООО "ПРОМТРАНСПОРТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПРОМТРАНСПОРТ"				[sources]
Incorporation date	2004-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3528093190` · `5118000276` · `6439068380`				[sources]
KPP	`352801001`				[sources]
OGRN	`1043500263861` · `1086439001054` · `1125118000270`				[sources]
Registration number	not available				[sources]
Address	Ш. СЕВЕРНОЕ Д.75, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162622				[sources]
Last change	2023-12-22	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

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
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ	ДИРЕКТОР	2015-10-27	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Apatyt" Sanctioned entity	100	2017-06-13	-

Predecessors
Predecessor	Date	Start date	End date
ООО АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ "АВТОМОБИЛИСТ"	-	-	-
ООО "ХИБИНСКИЙ ДОРОЖНЫЙ СЕРВИС"	-	-	-
ООО "ХИБИНСКИЙ ДОРОЖНЫЙ СЕРВИС"	-	-	-
ООО АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ "АВТОМОБИЛИСТ"	-	-	-