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Общество с ограниченной ответственностью "ТрансКомплектХолдинг"

Sanction-linked entity
Общество с ограниченной ответственностью "ТрансКомплектХолдинг" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКОМПЛЕКТХОЛДИНГ" · Общество с ограниченной ответственностью "ТрансКомплектХолдинг"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704484400 · 7729551288[sources]
KPP770401001[sources]
OGRN1067746753425 · 1197746216656[sources]
Registration numbernot available[sources]
AddressД. 11, ТИМУРА ФРУНЗЕ СТР. 56, МОСКВА, 119021 · УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging65,411

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

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