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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПРОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПРОМ"				[sources]
Incorporation date	2010-11-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710878593`				[sources]
KPP	`772601001`				[sources]
OGRN	`1107746971364`				[sources]
Registration number	not available				[sources]
Address	Ш ВАРШАВСКОЕ Д. 9 СТР. 1Б, Г.Москва, 117105				[sources]
Last change	2024-08-18	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ	0.5	2016-06-10	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕТРАНССЕРВИС"	99.5	2015-10-15	-