Search OpenSanctions

LIMITED LIABILITY COMPANY TORGRECHTRANS

Sanctioned entity

LIMITED LIABILITY COMPANY TORGRECHTRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TORGRECHTRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС" · Общество С Ограниченной Ответственностью Торгречтранс				[sources]
Incorporation date	2014-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702845869`				[sources]
KPP	`770201001`				[sources]
OGRN	`5147746159897`				[sources]
Registration number	`5147746159897`				[sources]
Tax Number	`7702845869`				[sources]
Address	ul. Kuznetski Most 19 str. 1, 107031 Moscow · УЛ. КУЗНЕЦКИЙ МОСТ Д. 19СТР1, МОСКВА, 107031				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kuznetski Most 19 str. 1, 107031 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА	0.004854	2014-09-30	-
LIMITED LIABILITY COMPANY KSK LTD	-	-	-
LIMITED LIABILITY COMPANY KSK LTD	50.032756	2014-09-30	-
АННА ДМИТРИЕВНА ПАНКРАТОВА	0.004854	2014-09-30	-
МАРИЯ ВАСИЛЬЕВНА ХУХАРЕВА	0.004854	2014-09-30	-
LIMITED LIABILITY COMPANY YUP 2	49.950255	2021-07-07	-
НАТАЛИЯ ДМИТРИВЕВНА МАРИНОВА	0.002427	2014-09-30	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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-7702845869 · ofac-46042 · ua-nazk-company-11200

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

Address
Full address	Country
ul. Kuznetski Most 19 str. 1, 107031 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА	0.004854	2014-09-30	-
LIMITED LIABILITY COMPANY KSK LTD	-	-	-
LIMITED LIABILITY COMPANY KSK LTD	50.032756	2014-09-30	-
АННА ДМИТРИЕВНА ПАНКРАТОВА	0.004854	2014-09-30	-
МАРИЯ ВАСИЛЬЕВНА ХУХАРЕВА	0.004854	2014-09-30	-
LIMITED LIABILITY COMPANY YUP 2	49.950255	2021-07-07	-
НАТАЛИЯ ДМИТРИВЕВНА МАРИНОВА	0.002427	2014-09-30	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-