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ООО "ТРАСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТРАСТ"				[sources]
Incorporation date	2008-06-09				[sources]
Dissolution date	2011-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7415002030` · `7415061500`				[sources]
KPP	`741501001`				[sources]
OGRN	`1027400879373` · `1087415002564`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ОКТЯБРЯ Д.15, Г. МИАСС, ЧЕЛЯБИНСКАЯ, 456300				[sources]
Last change	2025-01-03	Last processed	2025-01-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,037

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
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ	директор	2010-04-22	2011-04-14

Owners
Owner	Percentage held	Start date	End date
ООО "АДИС"	100	2010-09-30	2011-04-14

Successors
Successor	Date	Start date	End date
Papilon Systems Limited Liability Company Sanctioned entity	-	-	-
Papilon Systems Limited Liability Company Sanctioned entity	-	-	-