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ООО "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА"				[sources]
Incorporation date	2014-12-08				[sources]
Dissolution date	2017-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5044092657` · `7727718421`				[sources]
KPP	`504401001`				[sources]
OGRN	`1107746390949` · `1145044003675`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОБУХОВСКАЯ Д.46, Г. СОЛНЕЧНОГОРСК, МОСКОВСКАЯ, 141504				[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 tagging69,466

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
ПАВЕЛ АНДРЕЕВИЧ БУЯДЖИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-08	2017-12-15

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA Sanctioned entity	100	2014-12-08	2017-12-15

Successors
Successor	Date	Start date	End date
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA Sanctioned entity	-	-	-
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA Sanctioned entity	-	-	-