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ООО "ТФМ-ЯКУТИЯ"

Sanction-linked entity

ООО "ТФМ-ЯКУТИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТФМ-ЯКУТИЯ"				[sources]
Incorporation date	2018-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1434050687`				[sources]
KPP	`143401001`				[sources]
OGRN	`1181447002131`				[sources]
Registration number	not available				[sources]
Address	ТЕР 1.7 КМ НА ЮГ ОТ УСТЬЯ РУЧЬЯ ДЕЖНЕВКА СТР. 1, Г. НЕРЮНГРИ, САХА /ЯКУТИЯ/, 678960				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИЛЬЯ ПЕТРОВИЧ РЯЩИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-10	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Transfin-M" Sanctioned entity	100	2018-02-15	-

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

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