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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ "ТРАНСПОРТНЫЕ ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ "ТРАНСПОРТНЫЕ ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ"				[sources]
Incorporation date	2013-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ITIS@transintel.ru				[sources]
INN	`7810767093`				[sources]
KPP	`781001001`				[sources]
OGRN	`1137847433448`				[sources]
Registration number	not available				[sources]
Address	Д. 4, НОВОРОЩИНСКАЯ ЛИТ А, САНКТ-ПЕТЕРБУРГ, 196084 · УЛ. НОВОРОЩИНСКАЯ Д. 4 ЛИТ А, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СВЯТОСЛАВ ЮРЬЕВИЧ ТОРГОВОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-11	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Управляющая компания "СПУТНИК"	100	2015-12-31	-

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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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