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ООО ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "ТРАССЕРВИС"

Sanction-linked entity

ООО ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "ТРАССЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "ТРАССЕРВИС" · ООО ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "ТРАССЕРВИС"				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743040165`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739369305`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 21 СТР. 8, МОСКВА, 115184				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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
Russian Universal Bank Sanctioned entity	18.4932	2006-04-21	-

Directors
Director	Role	Start date	End date
НАТАЛИЯ АНДРЕЕВНА АГАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-22	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ КАРЛОВ	50	2016-07-12	-
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ЛАЧКОВ	50	2016-07-12	-