Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНС ИНТЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНС ИНТЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНС ИНТЕР"				[sources]
Incorporation date	2016-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0274914616`				[sources]
KPP	`027401001`				[sources]
OGRN	`1160280075779`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОМОСТОВАЯ Д. 9, Г. УФА БАШКОРТОСТАН, 450057				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ БАТАЕВ	Конкурсный управляющий	2021-02-14	-

Owners
Owner	Percentage held	Start date	End date
Ildar Gimaletdinov	100	2016-04-12	-

Data sources

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

Graph-based entity tagging63,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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