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Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoushen RU"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoushen RU" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Transocean RU" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoushen RU" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОУШЕН РУ" · Общество с ограниченной ответственностью "Трансоушен РУ" · Товариство з обмеженою відповідальністю "Трансоушен РУ"				[sources]
Other name	Limited Liability Company "Transocean RU" · Товариство з обмеженою відповідальністю "Трансоушен РУ" · общество с ограниченной ответственностью "Трансоушен РУ"				[sources]
Incorporation date	2012-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7701968850`				[sources]
Keywords	Логістика				[sources]
KPP	`772501001`				[sources]
OGRN	`1127746671623`				[sources]
Address	115093, Russian Federation, Moscow, st. Dubininskaya, 90, office 203 · 115093, Российская Федерация, г. Москва, ул. Дубининская, д. 90, офіс 203 · 115093, Російська Федерація, м. Москва, вул. Дубінінська, буд. 90 (офіс 203) · 115093, Російська Федерація, м. Москва, вул. Дубінінська, буд. 90, офіс 203 · Д. 90, ДУБИНИНСКАЯ, МОСКВА, 115093				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕГОР ИГОРЕВИЧ ФЕСЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-30	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСОУШЭН ЛИЕТУВА"	100	2012-10-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20490-tovaristvo-z-obmezenou-vidpovidalnistu-transousen-ru · ua-nabc-company-7388-limited-liability-company-transocean-ru · ru-inn-7701968850 · ua-nazk-company-7388

For experts: raw data explorer

Factsheet Data sources

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