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ООО "ИЗИ ТРАНСПОРТ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ИЗИ ТРАНСПОРТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2540212300[sources]
KPP254001001[sources]
OGRN1152540004638[sources]
Registration numbernot available[sources]
AddressУЛ. ПОСЬЕТСКАЯ Д. 32, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690091[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АНДРЕЙ ИГОРЕВИЧ НЕКРАШЕВИЧГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ООО "РОСТТРАНС-ДВ"49-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi1 Interteinment" Sanctioned entity51-

Data sources

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

Graph-based entity tagging71,041

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


For experts: raw data explorer