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ООО "ТРАНССТРОЙ"

Sanction-linked entity

ООО "ТРАНССТРОЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ" · ООО "ТРАНССТРОЙ"				[sources]
Incorporation date	2018-10-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710069902`				[sources]
KPP	`771001001`				[sources]
OGRN	`1187746897249`				[sources]
Registration number	not available				[sources]
Address	ПЕР. МАМОНОВСКИЙ Д. 4 СТР. 1, МОСКВА, 123001				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Relationships

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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ООО "МЕРКАТОР ИНТЕРНЕЙШНЛ"	100	2012-02-20	-
ООО "ЕТО ИНЖИНИРИНГ"	51	2018-05-29	-
Limited Liability Company Merkator Holding Sanctioned entity	100	2004-11-24	-
ООО "СЕРВИС СПЕЦИАЛЬНОЙ ТЕХНИКИ"	25	2019-03-22	2020-08-07
ООО "КОНСТРАКШН"	100	2012-08-09	-
ООО "МЕРКАТОР КАЛУГА"	100	2012-03-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Varnytsia» Sanctioned entity	50	2019-04-15	-
ООО "МЕРКАТОР ЗАПЧАСТИ СЕРВИС"	100	2017-12-01	-
ООО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РЕАГЕНТЫ"	16.665	2021-03-05	-

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ЮРЬЕВИЧ НИКОЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-26	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ВИТАЛЬЕВИЧ САДЫКОВ	5	2018-10-26	-
ГОЛДМАКС ХОЛДИНГЗ ЛИМИТЕД	17.5	2018-10-26	-
СТАНИСЛАВ ЮРЬЕВИЧ НИКОЛАЕВ	25.01	2018-10-26	-
АНДРЕЙ ВАЛЕРЬЕВИЧ БУГАЕВ	27.49	2018-10-26	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ БЕЛОГОРЦЕВ	25	2018-10-26	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ТРАНССТРОЙ"	-	-	-