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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transportni Tekhnolohiyi"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transportni Tekhnolohiyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Transportni Tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю "Транспортні Технології"				[sources]
Other name	Limited Liability Company "Transport Technologies" · Limited Liability Company "Transport Tech№logies" · Товариство з обмеженою відповідальністю "Транспортні Технології" · общество с ограниченной ответственностью "Транспортные Технологии"				[sources]
Incorporation date	2015-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726326069`				[sources]
KPP	`503201001`				[sources]
OGRN	`1157746269988`				[sources]
Registration number	not available				[sources]
Address	143026, Російська Федерація, Московська область, Одинцовський міський округ, робоче селище Новоівановське, шосе Можайське, вол. 165 (поверх 2, блок D ) · Ш МОЖАЙСКОЕ ВЛД. 165, Московская область, 143026				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ТЕРТЫЧНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-26	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ТЕРТЫЧНЫЙ	100	2015-03-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7726326069 · ua-nsdc-20363-tovaristvo-z-obmezenou-vidpovidalnistu-transportni-tehnologii · ua-nazk-company-7263 · ua-nabc-company-7263-limited-liability-company-transport-technologies

For experts: raw data explorer

Factsheet Data sources

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