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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transresurs"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transresurs" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Transresurs" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРЕСУРС" · Товариство з обмеженою відповідальністю "Трансресурс"[sources]
Other nameLimited Liability Company "Transresource" · Товариство з обмеженою відповідальністю "Трансресурс" · общество с ограниченной ответственностью "Трансресурс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7701097346[sources]
KPP770101001[sources]
OGRN1157746292505[sources]
Registration numbernot available[sources]
Address105005, Російська Федерація, м. Москва, пров. Великий Демидівський, буд. 12 · Д. 12, БОЛЬШОЙ ДЕМИДОВСКИЙ, МОСКВА, 105005[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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-7380-limited-liability-company-transresource · ua-nsdc-20482-tovaristvo-z-obmezenou-vidpovidalnistu-transresurs · ua-nazk-company-7380 · ru-inn-7701097346

For experts: raw data explorer