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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТВЕРС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТВЕРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТВЕРС"				[sources]
Incorporation date	2008-03-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702668850`				[sources]
KPP	`770201001`				[sources]
OGRN	`1087746380776`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЗНЕЦКИЙ МОСТ Д. 21/5, МОСКВА, 107031				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ЕВГЕНЬЕВИЧ ШАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-01	-

Owners
Owner	Percentage held	Start date	End date
LLC SECURITY CODE	100	2018-04-17	-

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

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