Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstransharant" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТРАНСГАРАНТ" · ООО "СПЕЦТРАНСГАРАНТ" · Товариство з обмеженою відповідальністю "Спецтрансгарант" | [sources] | |||
| Other name | Limited Liability Company "Spetstransgarant" · Товариство з обмеженою відповідальністю "Спецтрансгарант" · общество с ограниченной ответственностью "Спецтрансгарант" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7709456519 · 7714550531 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1047796314378 · 1157746393419 · 1207700435007 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 117393, Російська Федерація, м. Москва, вул. Академіка Пілюгіна, буд. 22 (прим. XXVI, кімн. 20 ) · УЛ АКАДЕМИКА ПИЛЮГИНА Д. 22, Г.Москва, 117393 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-20351-tovaristvo-z-obmezenou-vidpovidalnistu-spectransgarant · ru-inn-7714550531 · ua-nabc-company-7251-limited-liability-company-spetstransgarant · ua-nazk-company-7251 · rupep-company-29433For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПАРАЛЛЕЛЬ" | 99.9999999248262 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АНАТОЛЬЕВИЧ ИГОШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "SH-Trans" Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ХИМНЕФТЕТРАНС" | - | - | - | |
| ООО "ПАРАЛЛЕЛЬ" | - | - | - | |
| ООО "ПАРАЛЛЕЛЬ" | - | - | - | |
| ООО "ХИМНЕФТЕТРАНС" | - | - | - | |