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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" · 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 · Д.77, МАКСИМА ГОРЬКОГО, НОВОСИБИРСКАЯ, 630099 · УЛ. МАКСИМА ГОРЬКОГО Д.77, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630099 · ул. М. Горького, 77, 7 этаж, Новосибирск, RU-NVS, 630099				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

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

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