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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСФИНГРУП" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСФИНГРУП" · Закрытое акционерное общество "Управляющая компания "ТРАНСФИНГРУП" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| INN | 7708168370 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1037739614604 | [sources] | |||
| Address | Д. 34, МАШИ ПОРЫВАЕВОЙ, МОСКВА, 107078 | [sources] | |||
| Last changed | Last checked | First seen | |||
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ГАЗОВАЯ ГРУППА" | 24.5 | - | ||