Search OpenSanctions

"ТРАНСМАГИЛ ДЕВЕЛОПМЕНТ КАНАДА ЛТД" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"ТРАНСМАГИЛ ДЕВЕЛОПМЕНТ КАНАДА ЛТД" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"ТРАНСМАГИЛ ДЕВЕЛОПМЕНТ КАНАДА ЛТД" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Incorporation date	2007-02-14				[sources]
Dissolution date	2007-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5257027701`				[sources]
KPP	`525701001`				[sources]
OGRN	`1075257001115`				[sources]
Registration number	not available				[sources]
Address	ПЛ. РЕВОЛЮЦИИ Д.2, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603002				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОРЬКОВСКАЯ ЖЕЛЕЗНАЯ ДОРОГА" МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЙ	-	2007-02-14	2007-05-30

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)154,200

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk