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LLC "MODUM-TRANS"

Sanctioned entity

LLC "MODUM-TRANS" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "MODUM-TRANS" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУМ-ТРАНС" · ООО "МОДУМ-ТРАНС" · ТОВ "МОДУМ-ТРАНС" · 1 more...				[sources]
Other name	Limited Liability Company "Modum-Trans" · Общество с ограниченной ответственностью "Модум-Транс" · Товариство з обмеженою відповідальністю "Модум-Транс"				[sources]
Incorporation date	2010-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6623074298`				[sources]
Keywords	Інші				[sources]
KPP	`770601001`				[sources]
OGRN	`1106623007700`				[sources]
Address	119180, Russian Federation, Moscow, Yakimanskaya embankment, 4, building 1 · 119180, Российская Федерация, г. Москва, Якиманская набережная, д. 4, стр. 1 · 119180, Російська Федерація, м. Москва, Якиманська набережна, б. 4, будівля 1 · Д. 4, ЯКИМАНСКАЯ СТР. 1, МОСКВА, 119180 · Російська Федерація, 119180, м. Москва, набережна Якиманська, буд. 4, будова 1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ АРТЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-05	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Инвест-Логистика"	75	2018-02-22	-
Andrey Bokarev	25	2020-03-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

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)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-6623074298 · ua-nazk-company-6538 · ua-nsdc-26699-tovaristvo-z-obmezenou-vidpovidalnistu-modum-trans · rupep-company-12043

For experts: raw data explorer

Factsheet Data sources

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