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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЕРЬАВТОТРАНС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЕРЬАВТОТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЕРЬАВТОТРАНС"				[sources]
Incorporation date	2006-12-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@tverautotrans.ru				[sources]
INN	`6950050280`				[sources]
KPP	`695001001`				[sources]
OGRN	`1066952001181`				[sources]
Registration number	not available				[sources]
Address	33, КОМИНТЕРНА, ТВЕРЬ, Тверская область, 65793027 · ТВЕРЬ, Тверская область, 1253106 · УЛ КОМИНТЕРНА Д. 10, Тверская область, 170002				[sources]
Last change	2023-12-23	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СОРОКИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-06-10	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ТВЕРСКОЙ ОБЛАСТИ	-	2021-06-10	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ТВЕРСКОЙ ОБЛАСТИ "ТВЕРЬАВТОТРАНС"	-	-	-