Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСГАРАНТ-ВОСТОК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСГАРАНТ-ВОСТОК"				[sources]
Incorporation date	2003-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714531472`				[sources]
KPP	`770501001`				[sources]
OGRN	`1037789098270`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОКУЗНЕЦКАЯ Д. 7/11 СТР. 1, Г.Москва, 115184				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАТРАНССТРОЙ"	-	2006-11-01	2008-12-06

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ СЕМОЧКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-30	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Firma «Transharant»	-	2005-07-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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