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ООО "НЬЮТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НЬЮТРАНС"				[sources]
Incorporation date	2016-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704367618`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746745330`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КУРСОВОЙ Д. 8/2, МОСКВА, 119034				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Константин Юрьевич Пурим	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-08	-

Owners
Owner	Percentage held	Start date	End date
Purim Dmytro Yuriiovych Sanctioned entity	0.002	2016-11-02	-
Sovfracht JSC Sanctioned entity	99.998	2016-11-02	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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