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Aktsionerne tovarystvo "TRK-3"

Sanction-linked entity

Aktsionerne tovarystvo "TRK-3" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "TRK-3" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРК-1" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРК-3" · Акціонерне товариство "ТРК-3"				[sources]
Other name	Акционерное общество "ТРК-3"				[sources]
Incorporation date	2002-12-02				[sources]
Legal form	Непубличные акционерные общества · Объединения работодателей				[sources]
Jurisdiction	Russia				[sources]
INN	`7714287746` · `7714287778`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027714026482` · `1027714026702`				[sources]
Registration number	not available				[sources]
Address	РФ, 125124, м. Москва, вул. П’ята Ямського поля, буд. 19/21 (кімната 712) · УЛ. 5-Я ЯМСКОГО ПОЛЯ Д.19/21, МОСКВА, 125124				[sources]
Last change	2024-11-05	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vitryna TV"	25	2018-02-27	-

Directors
Director	Role	Start date	End date
ЮЛИЯ ПАВЛОВНА ЗАХАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-08	-
АЛЕКСЕЙ СЕРГЕЕВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	379/2021	2021-08-21	2024-08-21

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7714287746 · ru-inn-7714287778 · ua-nsdc-15661-akcionerne-tovaristvo-trk-3 · ua-nazk-company-4784 · ua-nabc-company-4784-joint-stock-company-trk-3

For experts: raw data explorer

Factsheet Data sources

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