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Товариство з обмеженою відповідальністю "Модум-Транс"

Sanctioned entity

Товариство з обмеженою відповідальністю "Модум-Транс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Modum-Trans" · Общество с ограниченной ответственностью "Модум-Транс" · Товариство з обмеженою відповідальністю "Модум-Транс"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans"				[sources]
Incorporation date	2010-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6623074298`				[sources]
KPP	`770601001`				[sources]
OGRN	`1106623007700`				[sources]
Registration number	not available				[sources]
Address	НАБ ЯКИМАНСКАЯ Д. 4 СТР. 1, Г.МОСКВА, 119180 · Російська Федерація, 119180, м. Москва, набережна Якиманська, буд. 4, будова 1				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Directors
Director	Role	Start date	End date
Dmitriy Vladimirovich Artyakov Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-05	-

Owners
Owner	Percentage held	Start date	End date
Andrey Removich BOKAREV Disqualified · Sanctioned entity	12.5	2020-03-02	2022-11-21

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-6623074298 · ua-nsdc-26699-tovaristvo-z-obmezenou-vidpovidalnistu-modum-trans

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