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Aktsionerne tovarystvo "TransKomplektKholdynh"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "TransKomplektKholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКОМПЛЕКТХОЛДИНГ" · Акціонерне товариство "ТрансКомплектХолдинг" · акционерное общество "ТрансКомплектХолдинг"[sources]
Other nameJoint-Stock Company "TransKomplektHolding" · Акционерное общество "ТрансКомплектХолдинг" · Акціонерне товариство "ТрансКомплектХолдинг"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704484400[sources]
KPP770401001[sources]
OGRN1197746216656[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 18 (к. 4, пов. 7, прим. / кімн. ХІХ/1 ) · УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: rupep-company-11948 · ua-nazk-company-10175 · ua-nsdc-26045-akcionerne-tovaristvo-transkomplektholding · ru-inn-7704484400 · NK-2pK5J9k8Nb255HEqRt78n4

For experts: raw data explorer