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ООО "НОРСИ-ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НОРСИ-ТРАНС"				[sources]
Incorporation date	2018-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7118021939`				[sources]
KPP	`711801001`				[sources]
OGRN	`1187154003255`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 62, Г. ЩЕКИНО, ТУЛЬСКАЯ ОБЛАСТЬ, 301243				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2024-03-15

Directors
Director	Role	Start date	End date
ВАСИЛИЙ АФАНАСЬЕВИЧ САМОРОДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-14	-

Owners
Owner	Percentage held	Start date	End date
ВАСИЛИЙ АФАНАСЬЕВИЧ САМОРОДОВ	10	2018-02-14	-
СЕРГЕЙ СЕРГЕЕВИЧ ОВЧИННИКОВ	25	2025-02-27	-
Sergei Anatolyevich Ovchinnikov Sanctioned entity	90	2018-02-14	2025-02-26
Sergei Anatolyevich Ovchinnikov Sanctioned entity	65	2018-02-14	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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