Search OpenSanctions

Advanced

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"

TypeCompany[sources]
NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСТЕРМИНАЛ - ХОЛДИНГ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7706438737 · 7706809660[sources]
KPP770601001[sources]
OGRN1147746544956 · 1167746529796[sources]
Registration numbernot available[sources]
AddressУЛ. ДОНСКАЯ Д.15, МОСКВА, 119049[sources]
Last changeLast processedFirst seen

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)154,879

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

External dataset · Russia · FNS


For experts: raw data explorer