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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Publichne aktsionerne tovarystvo "Transfin-M" · ОАО "ТРАНСФИН-М" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСФИН-М" · ПАО "ТРАНСФИН-М" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСФИН-М" · | [sources] | |||
| Other name | Public Joint-Stock Company "Transfin-M" · Публічне акціонерне товариство "Трансфін-М" · публичное акционерное общество "Трансфин-М" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703735509 · 7708797192 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1117746007653 · 1137746854794 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 34 (пов./прим./кімн. 3/ІІІ/1 ) · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.Москва, 107078 | [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
ua-nabc-company-7240-public-joint-stock-company-transfin-m · ua-nsdc-20338-publicne-akcionerne-tovaristvo-transfin-m · ru-inn-7708797192 · ua-nazk-company-7240For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant" Sanctioned entity | 75 | - | ||
| ООО "ЛОКОТЕХ-ЛИЗИНГ" | 25.1 | - | ||
| ООО "ТФМ-ЯКУТИЯ" | 100 | - | ||
| ООО "ТФМ-ЛОГИСТИК" | 50 | |||
| АО "ТИТАН" | - | - | ||
| ООО "ТФМ-СПЕЦТЕХНИКА" | 99.999993 | - | ||
| ООО "ТФМ-ОПЕРАТОР" | 100 | - | ||
| ООО "НОВОТЕХРЕЙЛ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВАЛЕРЬЕВИЧ АНИЩЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "РУСРЕЙЛЛИЗИНГ" | - | - | - | |
| ООО "ТРАНСФИН-М" | - | - | - | |
| ОАО "РУСРЕЙЛЛИЗИНГ" | - | - | - | |