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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 238"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 238" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 238"				[sources]
Incorporation date	2014-07-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3849036940`				[sources]
KPP	`380801001`				[sources]
OGRN	`1143850026517`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕСОВСКАЯ НАБЕРЕЖНАЯ Д. 2, Г. ИРКУТСК ИРКУТСКАЯ, 664025				[sources]
Last change	2024-02-21	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,522

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3849036940 · ua-nazk-company-3087

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ АЛЕКСЕЕВИЧ СОКОЛОВ	ДИРЕКТОР	2019-07-25	-

Owners
Owner	Percentage held	Start date	End date
Shnaider Andrii Ivanovych	25.649	2014-07-02	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	3.848	2016-06-27	-
Shnaider Valentyna Emanuyilivna	45.743	2015-06-01	-
ЕВГЕНИЙ ГЕННАДЬЕВИЧ ПШЕНИЦЫН	10	2015-06-01	-
Shnaider Ivan Ivanovych	7.695	2015-06-01	-
РУСТАМ НИКОЛАЕВИЧ КИЛИЖЕКОВ	4.5	2015-06-01	-
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	2.565	2015-06-01	-