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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:

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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.

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