Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭНЕРГОСНАБ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭНЕРГОСНАБ"				[sources]
Incorporation date	2003-01-28				[sources]
Dissolution date	2021-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705135641` · `9718022631`				[sources]
KPP	`771601001`				[sources]
OGRN	`1037700069131` · `1167746773226`				[sources]
Registration number	not available				[sources]
Address	ВЛД. 6, МКАД 94-Й ЛИТЕРА А, МОСКВА, 129347 · КМ МКАД 94-Й ВЛД. 6 ЛИТЕРА А, МОСКВА, 129347				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI	100	2020-12-09	2021-08-19

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОПЛИВНАЯ КОМПАНИЯ «ЕКА»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОПЛИВНАЯ КОМПАНИЯ «ЕКА»	-	-	-

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

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