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ООО "ТРАЙЛИНГ"

Sanction-linked entity

ООО "ТРАЙЛИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТРАЙЛИНГ"				[sources]
Incorporation date	2002-09-04				[sources]
Dissolution date	2015-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808069986` · `7719239707`				[sources]
KPP	`381701001`				[sources]
OGRN	`1023801003764` · `1027700188493`				[sources]
Registration number	not available				[sources]
Address	Д.5, 6, 7, 12 КВАРТАЛЫ ЖЕРОНСКО-ГОРОДСКОГО ЛЕСНИЧЕСТВА, ЖЕЛЕЗНОДОРОЖНЫЙ, ИРКУТСКАЯ, 665777				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
ООО "БАЙКАЛИНВЕСТЭНЕРГО"	100	2009-03-17	2015-05-28

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia «Skhidsybvuhillia» Sanctioned entity	-	-	-