Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСИНТЕГРАЦИЯ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСИНТЕГРАЦИЯ"				[sources]
Incorporation date	2004-12-15				[sources]
Dissolution date	2015-03-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707329321`				[sources]
KPP	`770701001`				[sources]
OGRN	`1047707040281`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУЩЕВСКАЯ Д.12 СТР.1, МОСКВА, 127055				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТРАНСИНВЕСТ"	40.8	2013-11-20	2014-10-20

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ	1	2012-12-12	2015-03-19

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.