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Tovarystvo z obmezhenoiu vidpovidalnistiu "SalairTrans"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "SalairTrans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛАИРТРАНС" · ООО "САЛАИРТРАНС" · Товариство з обмеженою відповідальністю "СалаірТранс"				[sources]
Other name	Limited Liability Company "SalairTrans" · Общество с ограниченной ответственностью "СалаирТранс" · Товариство з обмеженою відповідальністю "СалаірТранс"				[sources]
Incorporation date	2018-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706452837`				[sources]
KPP	`770201001`				[sources]
OGRN	`1187746350142`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 129110, м. Москва, вул. Щепкіна, буд. 42, будова 2А, пов. 8, прим. I, К. 1, О. 14 · УЛ. ЩЕПКИНА Д. 42 СТР. 2А, МОСКВА, 129110				[sources]
Last change	2024-03-06	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "NPK Lohistyka" Sanctioned entity	50	2018-05-31	-

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСЕЕВИЧ ГЛАДИЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-24	-

Owners
Owner	Percentage held	Start date	End date
KODINIA LIMITED, PRIVATE COMPANY LIMITED BY SHARES	100	2021-02-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nazk-company-11601 · ru-inn-7706452837 · ua-nsdc-26719-tovaristvo-z-obmezenou-vidpovidalnistu-salairtrans

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