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Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФТРАНС" · ООО "ПРОФТРАНС" · Товариство з обмеженою відповідальністю "Профтранс"				[sources]
Other name	Limited Liability Company "Proftrans" · Товариство з обмеженою відповідальністю "Профтранс" · общество с ограниченной ответственностью "Профтранс"				[sources]
Incorporation date	2013-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705539651` · `7705993350` · `7726568558`				[sources]
KPP	`770501001`				[sources]
OGRN	`1127746608692` · `1137746396567` · `5077746817066`				[sources]
Registration number	not available				[sources]
Address	115054, Російська Федерація, м. Москва, площа Павелецька, буд. 2 (будова 2, пов. 12) · ПЛ. ПАВЕЛЕЦКАЯ Д.2 СТР.2, МОСКВА, 115054				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСМАШАКТИВ"	100	2013-12-16	2014-09-27
ООО "ПРОФЭКСПОТРАНС"	100	2013-12-16	-

Owners
Owner	Percentage held	Start date	End date
ООО "БРАНСВИК РЕЙЛ ХОЛДИНГ"	100	2020-09-25	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ПРОФТРАНС"	-	-	-
ООО "ТРАНСМАШАКТИВ"	-	-	-
ООО "ТРАНСМАШАКТИВ"	-	-	-
ООО "БРАНСВИК ВАГОН СЕРВИС"	-	-	-
ООО "БРАНСВИК ВАГОН СЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705539651 · ua-nazk-company-7318 · ua-nabc-company-7318-limited-liability-company-proftrans · ua-nsdc-20418-tovaristvo-z-obmezenou-vidpovidalnistu-proftrans

For experts: raw data explorer

Factsheet Data sources

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