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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГРЕЧТРАНС"				[sources]
Incorporation date	2002-09-03				[sources]
Dissolution date	2014-09-30				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7702012049` · `7702845869`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027700180650` · `5147746159897`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЗНЕЦКИЙ МОСТ Д.19, МОСКВА, 103031				[sources]
Last change	2024-10-18	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:

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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
ЮРИЙ ИВАНОВИЧ АНДРОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-02	2014-09-30

Successors
Successor	Date	Start date	End date
LIMITED LIABILITY COMPANY TORGRECHTRANS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС"	-	-	-