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Акционерное общество "ЛП Транс"

Sanction-linked entity

Акционерное общество "ЛП Транс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛП ТРАНС" · Акционерное общество "ЛП Транс"				[sources]
Incorporation date	2014-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701418952`				[sources]
KPP	`770101001`				[sources]
OGRN	`1147748023268`				[sources]
Registration number	not available				[sources]
Address	УЛ НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 40/12 К. 20, Г.Москва, 105066				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКИЙ ЦЕНТР АГРО"	0.1	2020-06-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rustranskom"	0.00003	2018-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛ МЕНЕДЖМЕНТ"	-	2018-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛ ЛОДЖИСТИКС"	0.001	2018-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ГРЕЙН"	0.1	2020-03-02	-

Directors
Director	Role	Start date	End date
РУСЛАН ВАСИЛЬЕВИЧ ПРЯНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-19	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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