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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРД ТРАК ЦЕНТР - СЕВЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРД ТРАК ЦЕНТР - СЕВЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРД ТРАК ЦЕНТР - СЕВЕР" · ООО СПЕКТР-АВТО-ТРАНС				[sources]
Incorporation date	2003-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7712108494`				[sources]
KPP	`503801001`				[sources]
OGRN	`1037739080961`				[sources]
Registration number	not available				[sources]
Address	Ш. ИВАНТЕЕВСКОЕ Д. 1, Г. ИВАНТЕЕВКА МОСКОВСКАЯ, 141280				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-СТРОЙ"	-	2010-02-24	2010-02-24

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЛОБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-30	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Lohistyk"	100	2006-11-28	-

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

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