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ООО "ТРАНСФЛОТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТРАНСФЛОТ"				[sources]
Incorporation date	2002-11-16				[sources]
Dissolution date	2007-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6501074974` · `6505004819`				[sources]
KPP	`650501001`				[sources]
OGRN	`1026500521442` · `1026500869768`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗЕЛЕНАЯ Д.19, Г. НЕВЕЛЬСК, САХАЛИНСКАЯ, 694740				[sources]
Last change	2024-12-07	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ИГОРЬ МИХАЙЛОВИЧ ПОЗНУХОВ	директор	2007-04-16	2007-08-24

Owners
Owner	Percentage held	Start date	End date
Zakryte aktsionerne tovarystvo "Ostriv Sakhalin" Sanctioned entity	-	2007-05-10	2007-08-24

Successors
Successor	Date	Start date	End date
Zakryte aktsionerne tovarystvo "Ostriv Sakhalin" Sanctioned entity	-	-	-
Zakryte aktsionerne tovarystvo "Ostriv Sakhalin" Sanctioned entity	-	-	-