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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ТРАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК ТРАНС"				[sources]
Incorporation date	2015-09-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714355072`				[sources]
KPP	`771401001`				[sources]
OGRN	`1157746843451`				[sources]
Registration number	not available				[sources]
Address	10 / 24 А46, ЛЕНИНГРАДСКИЙ, Г.Москва, 37919792 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37А К. 4, Г.Москва, 125167				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ДОЛГОПОЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК УРАН"	100	2015-09-14	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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