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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TORGRECHTRANS · ООО "ТОРГРЕЧТРАНС" · Общество С Ограниченной Ответственностью Торгречтранс | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-46042 · ua-nazk-company-11200 · ru-inn-7702845869For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ПЕТРОВНА ШАДЧНЕВА | 0.004854 | - | ||
| НАТАЛИЯ ДМИТРИВЕВНА МАРИНОВА | 0.002427 | - | ||
| АННА ДМИТРИЕВНА ПАНКРАТОВА | 0.004854 | - | ||
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 49.950255 | - | ||
| МАРИЯ ВАСИЛЬЕВНА ХУХАРЕВА | 0.004854 | - | ||
| LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | 50.032756 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "ТОРГРЕЧТРАНС" | - | - | - | |