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ЗАО "ТСП-В"

Sanction-linked entity

ЗАО "ТСП-В" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ТСП-В"				[sources]
Incorporation date	2007-10-08				[sources]
Dissolution date	2008-03-04				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7719203161` · `7719651526` · `8608020333`				[sources]
KPP	`771901001`				[sources]
OGRN	`1027739673268` · `1028601441593` · `1077761045603`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИБРАГИМОВА Д.15 К.2, МОСКВА, 105318				[sources]
Last change	2024-12-13	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
РУСЛАН ФЛЮРОВИЧ ИСАЕВ	Генеральный директор	2007-11-27	2008-03-04

Predecessors
Predecessor	Date	Start date	End date
ООО "ТСП-В"	-	-	-
ООО "ТСП-В"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Hlobalstroi-Inzhynirynh" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Hlobalstroi-Inzhynirynh" Sanctioned entity	-	-	-