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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНЫЕ СИСТЕМЫ АФ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНЫЕ СИСТЕМЫ АФ"				[sources]
Incorporation date	2010-10-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810804926`				[sources]
KPP	`780501001`				[sources]
OGRN	`1107847360037`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТРЕФОЛЕВА Д. 4 К. 1 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 195197				[sources]
Last change	2024-03-15	Last processed	2024-11-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ ТОМАХ	Ликвидатор	2020-12-02	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ТРУСОВ	100	2010-10-27	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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