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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:

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 tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС"	-	-	-
LIMITED LIABILITY COMPANY TORGRECHTRANS	-	-	-