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ООО "ГРУЗОВАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГРУЗОВАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2010-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705929348`				[sources]
KPP	`770501001`				[sources]
OGRN	`1107746798884`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЯТНИЦКАЯ Д. 14 СТР. 1, МОСКВА, 115035				[sources]
Last change	2024-11-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging70,902

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " АНКИР "	0.5	2010-09-30	-
СЕРГЕЙ ИВАНОВИЧ БАБИЧ	65.709999999999994	2012-06-21	-
СЕРГЕЙ ВЛАДИМИРОВИЧ КОВБАСЮК	32.789999999999999	2010-09-30	-
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТ	1	2014-03-11	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ГРУЗОВАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	-	-