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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕЙД ДЕВЕЛОПМЕНТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕЙД ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕЙД ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2011-08-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7720726663`				[sources]
KPP	`694901001`				[sources]
OGRN	`1117746688894`				[sources]
Registration number	not available				[sources]
Address	ЗД. 25, МЕДНОВСКОЕ, Тверская область, 170521				[sources]
Last change	2024-08-29	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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 "ТВЕРСКАЯ ИНДЕЙКА"	49	2015-07-02	-

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ ЩЕЛОЧЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОДСОЮЗ"	-	2021-09-06	-