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Общество с ограниченной ответственностью "ТМ-ТРАСТ"

Sanction-linked entity

Общество с ограниченной ответственностью "ТМ-ТРАСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ТРАСТ" · ООО "ТМ-ТРАСТ" · Общество с ограниченной ответственностью "ТМ-ТРАСТ"				[sources]
Incorporation date	2005-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706566601`				[sources]
KPP	`540601001`				[sources]
LEI	2534007YQ1EXN7CV1X25				[sources]
OGRN	`1057746132674`				[sources]
Registration number	`1057746132674`				[sources]
Status	ACTIVE				[sources]
Address	77, 7th Floor, M.Gor'kogo Street, Novosibirsk, RU-NVS, 630099 · УЛ. МАКСИМА ГОРЬКОГО Д.77, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630099 · ул. М. Горького, 77, 7 этаж, Новосибирск, RU-NVS, 630099				[sources]
Last change	2025-02-20	Last processed	2025-02-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Barnaulskyi zavod avtoformovanykh termostiikykh vyrobiv" Sanctioned entity	-	2020-09-15	-
ООО "АШ ДВА О МОДЕЛ МЕНЕДЖМЕНТ"	-	2005-12-09	2013-09-30

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ МЕДВЕДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-11	-

Owners
Owner	Percentage held	Start date	End date
АО "КОНСУЛ 7"	58	2015-11-18	-
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ МЕДВЕДЕВ	4	2021-06-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7706566601 · lei-2534007YQ1EXN7CV1X25

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.