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ООО "ФТ-ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ФТ-ТРАНС"				[sources]
Incorporation date	2019-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5022059127`				[sources]
KPP	`502201001`				[sources]
OGRN	`1195081074979`				[sources]
Registration number	not available				[sources]
Address	СТР. 49/1, Г. КОЛОМНА РАДУЖНЫЙ, МОСКОВСКАЯ, 140483				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,638

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЛЬВОВИЧ АРТЕМОВ	ДИРЕКТОР	2019-10-04	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ НАЗАРКИН	50	2019-10-04	-
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ	50	2019-10-04	-