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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАЙДЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАЙДЕНТ"				[sources]
Incorporation date	2011-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717693785`				[sources]
KPP	`774301001`				[sources]
OGRN	`1117746142458`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧАСОВАЯ Д. 24 СТР. 3, МОСКВА, 125315				[sources]
Last change	2023-12-22	Last processed	2024-11-15	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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"	0.063851	2021-06-02	-

Directors
Director	Role	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ ЕРМАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-18	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER	0.01	2018-06-25	-
LIMITED LIABILITY COMPANY PIK KORPORATSIYA	99.99	2018-12-11	-