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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoptimal-Rostov"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoptimal-Rostov" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoptimal-Rostov" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОПТИМАЛ-РОСТОВ" · Товариство з обмеженою відповідальністю "Трансоптімал-Ростов"				[sources]
Other name	Limited Liability Company "Transoptimal-Rostov" · Общество с ограниченной ответственностью "Трансоптимал-Ростов"				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6164098885`				[sources]
KPP	`616701001`				[sources]
OGRN	`1026103292170`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 344019, Ростовская обл., г. Ростов-на-Дону, ул. 13-я Линия, д. 93 · Російська Федерація, 344019, Ростовська обл., м. Ростов-на-Дону, вул. 13-а Лінія, буд. 93 · УЛ. 13-Я ЛИНИЯ Д.93, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344019				[sources]
Last change	2024-08-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИТАЛЬЕВИЧ РУМЯНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-12	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО	25	2011-03-25	-
АЛЕКСЕЙ ЛЕОНИДОВИЧ МИХАЙЛОВ	25	2005-12-13	-
АЛЕКСАНДР ВИТАЛЬЕВИЧ РУМЯНЦЕВ	25	2007-07-26	-
ВЛАДИМИР ЛЕОНИДОВИЧ МАЦКЕВИЧ	25	2011-03-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6164098885 · ua-nazk-company-4365 · ua-nsdc-org-176-2018-866 · ua-nsdc-10151-tovaristvo-z-obmezenou-vidpovidalnistu-transoptimal-rostov · ua-nabc-company-4365-transoptimal-rostov-limited-liability-company ·

ua-nsdc-10151-tovaristvo-z-obmezenou-vidpovidalnistu-transoptimal-rostov-obsestvo-s-ogranicennoj-otvetstvennostu-transoptimal-rostov-tovaristvo-z-obmezenou-vidpovidalnistu-transoptimal-rostov

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИТАЛЬЕВИЧ РУМЯНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-12	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО	25	2011-03-25	-
АЛЕКСЕЙ ЛЕОНИДОВИЧ МИХАЙЛОВ	25	2005-12-13	-
АЛЕКСАНДР ВИТАЛЬЕВИЧ РУМЯНЦЕВ	25	2007-07-26	-
ВЛАДИМИР ЛЕОНИДОВИЧ МАЦКЕВИЧ	25	2011-03-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24