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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙМЕХАНИЗАЦИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙМЕХАНИЗАЦИЯ"				[sources]
Incorporation date	2005-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715568411`				[sources]
KPP	`773001001`				[sources]
OGRN	`1057747413767`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИЕВСКАЯ Д. 7 К. 2, МОСКВА, 121059				[sources]
Last change	2024-10-18	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-СТРОИТЕЛЬНАЯ ФИРМА "ДОРСТРОЙПРОЕКТ"	-	2007-11-02	2011-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПС АКСАЙ"	1	2020-06-17	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЕНИАМИНОВИЧ МОНАСТЫРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-18	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Дороги и Мосты"	100	2020-10-27	-

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.