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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЕРЬАВТОТРАНС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЕРЬАВТОТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЕРЬАВТОТРАНС"				[sources]
Incorporation date	2006-12-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@tverautotrans.ru				[sources]
INN	`6950050280`				[sources]
KPP	`695001001`				[sources]
OGRN	`1066952001181`				[sources]
Registration number	not available				[sources]
Address	33, КОМИНТЕРНА, ТВЕРЬ, Тверская область, 65793027 · ТВЕРЬ, Тверская область, 1253106 · УЛ КОМИНТЕРНА Д. 10, Тверская область, 170002				[sources]
Last change	2023-12-23	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,738

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

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
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СОРОКИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-06-10	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ТВЕРСКОЙ ОБЛАСТИ	-	2021-06-10	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ТВЕРСКОЙ ОБЛАСТИ "ТВЕРЬАВТОТРАНС"	-	-	-