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Tovarystvo z obmezhenoiu vidpovidalnistiu "TransM"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "TransM" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "TransM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМ" · Товариство з обмеженою відповідальністю "ТрансМ"[sources]
Other nameLimited Liability Company "TransM" · Товариство з обмеженою відповідальністю "ТрансМ" · общество с ограниченной ответственностью "ТрансМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7710879808[sources]
KPP772601001[sources]
OGRN5107746023809[sources]
Registration numbernot available[sources]
Address117105, Російська Федерація, м. Москва, Варшавське шосе, буд. 9 (будова 1Б, пов. 5, прим. XLI, частина кімнати 95) · Ш ВАРШАВСКОЕ Д. 9 СТР. 1Б, Г.Москва, 117105[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-7356-limited-liability-company-transm · ua-nsdc-20458-tovaristvo-z-obmezenou-vidpovidalnistu-transm · ua-nazk-company-7356 · ru-inn-7710879808

For experts: raw data explorer