Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TRANSLINEINVEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛАЙНИНВЕСТ" · Общество С Ограниченной Ответственностью Транслайнинвест · Товариство з обмеженою відповідальністю "Транслайнінвест" | [sources] | |||
Other name | Limited Liability Company "Translineinvest" · OOO TRANSLAININVEST · OOO Translaininvest · Общество с ограниченной ответственностью "Транслайнинвест" · Товариство з обмеженою відповідальністю "Транслайнінвест" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704311301 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1157746279316 | [sources] | |||
Registration number | 1157746279316 · EZLAEM71T2B1 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Tax Number | 7704311301 | [sources] | |||
Address | 17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, RUS, 119034 · 17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow · Д. 17, БОЛЬШОЙ ЛЁВШИНСКИЙ, МОСКВА, 119034 · ПЕР. БОЛЬШОЙ ЛЁВШИНСКИЙ Д. 17, МОСКВА, 119034 · Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
· ofac-42204
· usgsa-s4mrph4s5
· ru-inn-7704311301
· ua-nazk-company-8437
For 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 | |
17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksei Vladimirovich BASHKIROV | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aleksei Vladimirovich BASHKIROV | 100 | - | ||
Aleksei Vladimirovich BASHKIROV | - | - | - |