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Aktsionerne tovarystvo "TRK-3"

Sanctioned entity

Aktsionerne tovarystvo "TRK-3" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "TRK-3" · Joint-stock company "TRK-3" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРК-1" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРК-3" · Акционерное общество "ТРК-3" · 1 more...				[sources]
Other name	Акционерное общество "ТРК-3"				[sources]
Incorporation date	2002-12-02				[sources]
Legal form	Непубличные акционерные общества · Объединения работодателей				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714287746` · `7714287778`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1027714026482` · `1027714026702`				[sources]
Address	125124, Russian Federation, Moscow, street 5th Yamskogo field, 19/21, 712 · 125124, Российская Федерация, г. Москва, улица 5-я Ямского поля, 19/21, 712 · 125124, Російська Федерація, м. Москва, вул. П’ята Ямського поля, буд. 19/21, кімната 712 · Д.19/21, 5-Я ЯМСКОГО ПОЛЯ, МОСКВА, 125124 · РФ, 125124, м. Москва, вул. П’ята Ямського поля, буд. 19/21 (кімната 712)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vitryna TV"	25	2018-02-27	-

Directors
Director	Role	Start date	End date
ЮЛИЯ ПАВЛОВНА ЗАХАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-08	-
АЛЕКСЕЙ СЕРГЕЕВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	379/2021	2021-08-21	-
National Agency on Corruption Prevention	-	2021-08-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-nazk-company-4784 · ru-inn-7714287778 · ua-nabc-company-4784-joint-stock-company-trk-3 · ru-inn-7714287746 · ua-nsdc-15661-akcionerne-tovaristvo-trk-3

For experts: raw data explorer

Factsheet Data sources

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