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ООО "ТФМ-ОПЕРАТОР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТФМ-ОПЕРАТОР"				[sources]
Incorporation date	2006-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4217088696`				[sources]
KPP	`540601001`				[sources]
OGRN	`1064217067881`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАМЕНСКАЯ Д. 64А, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630091				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ВИННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-09	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Transfin-M" Sanctioned entity	100	2018-11-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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