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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "TransKomplektKholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКОМПЛЕКТХОЛДИНГ" · АО "ТРАНСКОМПЛЕКТХОЛДИНГ" · Акціонерне товариство "ТрансКомплектХолдинг" · акционерное общество "ТрансКомплектХолдинг" | [sources] | |||
| Other name | Joint-Stock Company "TransKomplektHolding" · Акционерное общество "ТрансКомплектХолдинг" · Акціонерне товариство "ТрансКомплектХолдинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704484400 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1197746216656 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська 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] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ru-inn-7704484400 · ua-nsdc-26045-akcionerne-tovaristvo-transkomplektholding · rupep-company-11948 · ua-nazk-company-10175 · NK-2pK5J9k8Nb255HEqRt78n4For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТКХ-ФИНАНС" | 99 | - | ||
| ООО "НЕЙРОЛАБ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi» Sanctioned entity | 2 | - | ||
| Groupe Zala Aero Sanctioned entity | 2 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Verf brativ Nobel» Sanctioned entity | 100 | - | ||
| ООО "АНТИК" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladimir Nikolaevich LEPIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТРАНСКОМПЛЕКТХОЛДИНГ" | - | - | - | |